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Formex, Inc.

Company Details

Name: Formex, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Mar 1995 (30 years ago)
Identification Number: 000083689
ZIP code: 02818
County: Kent County
Principal Address: 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818, USA
Purpose: TO ENGAGE IN THE MANUFACTURE AND WHOLESALE/SALE OF MACHINES, TOOLS AND OTHER LIKE PRODUCTS.

Industry & Business Activity

NAICS

813920 Professional Organizations

This industry comprises establishments primarily engaged in promoting the professional interests of their members and the profession as a whole. These establishments may conduct research; develop statistics; sponsor quality and certification standards; lobby public officials; or publish newsletters, books, or periodicals for distribution to their members. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORMEX INC 401(K) PROFIT SHARING PLAN & TRUST 2023 050483331 2024-06-26 FORMEX INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing EDWARD P SHEA JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC 401(K) PROFIT SHARING PLAN & TRUST 2022 050483331 2023-06-14 FORMEX INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing EDWARD SHEA, JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC 401(K) PROFIT SHARING PLAN & TRUST 2021 050483331 2022-07-07 FORMEX INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing EDWARD SHEA JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC 401(K) PROFIT SHARING PLAN & TRUST 2020 050483331 2021-06-16 FORMEX INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing EDWARD P SHEA JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC 401(K) PROFIT SHARING PLAN & TRUST 2019 050483331 2020-07-20 FORMEX INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing EDWARD P SHEA JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC. 401 K PROFIT SHARING PLAN TRUST 2018 050483331 2019-07-22 FORMEX INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing EDWARD P SHEA JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC. 401 K PROFIT SHARING PLAN TRUST 2017 050483331 2018-05-02 FORMEX INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2018-05-02
Name of individual signing EDWARD P SHEA JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC. 401 K PROFIT SHARING PLAN TRUST 2016 050483331 2017-07-10 FORMEX INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing EDWARD P. SHEA JR
Valid signature Filed with authorized/valid electronic signature
FORMEX INC. 401 K PROFIT SHARING PLAN TRUST 2015 050483331 2016-05-19 FORMEX INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing EDWARD P. SHEA
Valid signature Filed with authorized/valid electronic signature
FORMEX INC. 401 K PROFIT SHARING PLAN TRUST 2014 050483331 2015-05-26 FORMEX INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333200
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2015-05-26
Name of individual signing EDWARD P. SHEA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/16/20140516091036P030399085953001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333900
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434

Plan administrator’s name and address

Administrator’s EIN 050483331
Plan administrator’s name FORMEX INC
Plan administrator’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434
Administrator’s telephone number 4018859800

Signature of

Role Plan administrator
Date 2014-05-16
Name of individual signing ED SHEA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/01/20130501091327P040071056181001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333900
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434

Plan administrator’s name and address

Administrator’s EIN 050483331
Plan administrator’s name FORMEX INC
Plan administrator’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434
Administrator’s telephone number 4018859800

Signature of

Role Plan administrator
Date 2013-05-01
Name of individual signing EDWARD SHEA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/30/20120730090041P040017884514001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333900
Sponsor’s telephone number 4018859800
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434

Plan administrator’s name and address

Administrator’s EIN 050483331
Plan administrator’s name FORMEX INC
Plan administrator’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434
Administrator’s telephone number 4018859800

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing ED SHEA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/11/20110511135143P040266237760001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333900
Sponsor’s telephone number 4018859800
Plan sponsor’s mailing address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434

Plan administrator’s name and address

Administrator’s EIN 050483331
Plan administrator’s name FORMEX INC
Plan administrator’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434
Administrator’s telephone number 4018859800

Number of participants as of the end of the plan year

Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-11
Name of individual signing ED SHEA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/03/20100603111326P030029231203001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 333900
Sponsor’s telephone number 4018859800
Plan sponsor’s mailing address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434
Plan sponsor’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434

Plan administrator’s name and address

Administrator’s EIN 050483331
Plan administrator’s name FORMEX INC
Plan administrator’s address 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 028181434
Administrator’s telephone number 4018859800

Number of participants as of the end of the plan year

Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-03
Name of individual signing ED SHEA
Valid signature Filed with authorized/valid electronic signature

PRESIDENT

Name Role Address
EDWARD P SHEA JR PRESIDENT 3305 SOUTH COUNTY TRAIL EAST GREENWICH, RI 02818 USA

TREASURER

Name Role Address
EDWARD P SHEA JR. TREASURER 3305 SOUTH COUNTY TRAIL EAST GREENWICH, RI 02818 USA

SECRETARY

Name Role Address
EDWARD P SHEA JR SECRETARY 3305 SOUTH COUNTY TRAIL EAST GREENWICH, RI 02818 USA

DIRECTOR

Name Role Address
EDWARD P SHEA JR DIRECTOR 3305 SOUTH COUNTY TRAIL EAST GREENWICH, RI 02818 USA

Agent

Name Role Address
CHRISTIAN S. INFANTOLINO Agent 77 NARRAGANSETT AVENUE, JAMESTOWN, RI, 02835, USA

VICE PRESIDENT

Name Role Address
THOMAS M SHEA VICE PRESIDENT 3305 SOUTH COUNTY TRAIL EAST GREENWICH, RI 02818 USA

Filings

Number Name File Date
202454973840 Annual Report 2024-05-29
202329379520 Annual Report 2023-02-27
202212180190 Annual Report 2022-03-04
202189051880 Annual Report 2021-02-01
202033622910 Annual Report 2020-02-03
201986530220 Annual Report 2019-02-13
201858805740 Annual Report 2018-02-22
201729986880 Annual Report 2017-01-11
201693051070 Annual Report 2016-02-24
201555559540 Annual Report 2015-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347329187 0112300 2024-03-07 3305 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-03-07
Emphasis L: EISAOF, N: AMPUTATE, P: AMPUTATE
Case Closed 2024-07-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2024-05-22
Abatement Due Date 2024-07-10
Current Penalty 1935.5
Initial Penalty 2765.0
Final Order 2024-06-20
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative. (a) Worksite - Production Area: On or about 03-07-2024, the employer did not develop and implement a Lockout/Tag-out program consisting of machine specific procedures, an annual review of the procedures and employee training.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2024-05-22
Current Penalty 3227.0
Initial Penalty 4610.0
Final Order 2024-06-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks. (a) Shop Area: On or about 03-07-2024, employees were exposed to caught-in and struck-by type hazards by utilizing the Clausing model #1685 heavy duty drill press and the vertical milling machines, that were not equipped with adequate guarding at the point of operation.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9049427102 2020-04-15 0165 PPP 3305 S COUNTY TRL, EAST GREENWICH, RI, 02818-1473
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242500
Loan Approval Amount (current) 242500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST GREENWICH, KENT, RI, 02818-1473
Project Congressional District RI-02
Number of Employees 25
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 245322.43
Forgiveness Paid Date 2021-06-24
2297528308 2021-01-20 0165 PPS 3305 S County Trl, E Greenwich, RI, 02818-1477
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227500
Loan Approval Amount (current) 227500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address E Greenwich, KENT, RI, 02818-1477
Project Congressional District RI-02
Number of Employees 23
NAICS code 332710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 230211.04
Forgiveness Paid Date 2022-04-07

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State