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Cool Polymers, Inc.

Company Details

Name: Cool Polymers, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Feb 2000 (25 years ago)
Date of Dissolution: 02 Nov 2017 (7 years ago)
Date of Status Change: 02 Nov 2017 (7 years ago)
Identification Number: 000110923
Place of Formation: NEW HAMPSHIRE
Principal Address: 179 MOUNTAIN ROAD UNIT 3, CONCORD, NH, 03301, USA
Purpose: TO MANUFACTURE AND MARKET ELECTRONIC HARDWARE AND RELATED PRODUCTS.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOL PLYMERS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 020513558 2018-06-13 COOL POLYMERS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 4016677830
Plan sponsor’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing KEVIN MCCULLOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing KEVIN MCCULLOUGH
Valid signature Filed with authorized/valid electronic signature
COOL POLYMERS INC 401 K PROFIT SHARING PLAN TRUST 2014 020513558 2015-05-14 COOL POLYMERS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 4016677830
Plan sponsor’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing JESSICA WEIMAR
Valid signature Filed with authorized/valid electronic signature
COOL POLYMERS INC 401 K PROFIT SHARING PLAN TRUST 2013 020513558 2014-05-22 COOL POLYMERS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 4016677830
Plan sponsor’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing JESSICA WEIMAR
Valid signature Filed with authorized/valid electronic signature
COOL POLYMERS INC 401 K PROFIT SHARING PLAN TRUST 2012 020513558 2013-05-21 COOL POLYMERS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 4016677830
Plan sponsor’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing COOL POLYMERS INC
Valid signature Filed with authorized/valid electronic signature
COOL POLYMERS INC 401 K PROFIT SHARING PLAN TRUST 2011 020513558 2012-06-05 COOL POLYMERS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 4016677830
Plan sponsor’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435

Plan administrator’s name and address
Administrator’s EIN 020513558
Plan administrator’s name COOL POLYMERS INC
Plan administrator’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435
Administrator’s telephone number 4016677830

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing COOL POLYMERS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ORSON AND BRUSINI LTD. Agent 144 WAYLAND AVENUE, PROVIDENCE, RI, 02906, USA

PRESIDENT

Name Role Address
PHILIP A JOHNSON PRESIDENT 179 MOUNTAIN RD UNIT 3 CONCORD, NH 03301 USA

SECRETARY

Name Role Address
ELIZABETH F JOHNSON SECRETARY 179 MOUNTAIN ROAD UNIT 3 CONCORD, NH 03301 USA

VICE PRESIDENT

Name Role Address
PHILIP A JOHNSON VICE PRESIDENT 179 MOUNTAIN ROAD UNIT 3 CONCORD, NH 03301 USA

DIRECTOR

Name Role Address
PHILIP A JOHNSON DIRECTOR 179 MOUNTAIN ROAD UNIT 3 CONCORD, NH 03301 USA

Filings

Number Name File Date
201752770900 Revocation Certificate For Failure to File the Annual Report for the Year 2017-11-02
201747758050 Revocation Notice For Failure to File An Annual Report 2017-07-27
201601967820 Annual Report 2016-07-13
201601434250 Revocation Notice For Failure to File An Annual Report 2016-07-07
201558140970 Annual Report 2015-03-27
201436932240 Annual Report 2014-03-10
201320491530 Annual Report 2013-05-14
201295760640 Statement of Change of Registered/Resident Agent 2012-08-02
201295045440 Revocation Notice For Failure to Maintain a Registered Agent 2012-07-25
201294021120 Agent Resigned 2012-06-14

Related by officers

ORSON AND BRUSINI LTD.

Agostini Construction Co., Inc. ABAR COLOR LABS OF NEW ENGLAND, INC. RSM, Inc. ANESTHESIOLOGY, INC. BACON CONSTRUCTION CO., INC. Barone Orthodontics Ltd. Bay Landscaping Co. BUTLER & MESSIER INC. Christiansen Dairy Company Coastal Electric, Inc.

PHILIP A JOHNSON

COOL OPTIONS, INC. SECOND SQUARE, INC. SQ Hand, Inc. Third Square, Inc.

ELIZABETH F JOHNSON

COOL OPTIONS, INC. SQ Hand, Inc. Third Square, Inc.

Related by address

179 MOUNTAIN ROAD UNIT 3, CONCORD, NH, 03301, USA

COOL OPTIONS, INC. SQ Hand, Inc. Third Square, Inc.

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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