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Polyworks, Inc.

Company Details

Name: Polyworks, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 09 Jul 2004 (21 years ago)
Date of Dissolution: 07 Feb 2014 (11 years ago)
Date of Status Change: 07 Feb 2014 (11 years ago)
Identification Number: 000141403
ZIP code: 02896
County: Providence County
Principal Address: 1 TUPPERWARE DRIVE SUITE 7, NORTH SMITHFIELD, RI, 02896, USA
Purpose: THE DEVELOPMENT, PRODUCTION, MARKETING AND SALES OF GEL POLYMER AND SILICONE-BASED PRODUCTS AND COMPONENTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYWORKS 401(K) PLAN 2012 562413991 2013-12-10 POLYWORKS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-28
Business code 326100
Sponsor’s telephone number 4017690994
Plan sponsor’s address 1 TUPPERWARE DRIVE, NORTH SMITHFIELD, RI, 02896

Signature of

Role Plan administrator
Date 2013-12-10
Name of individual signing KATHY WILSON
Valid signature Filed with authorized/valid electronic signature
POLYWORKS 401(K) PLAN 2011 562413991 2013-12-10 POLYWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-28
Business code 326100
Sponsor’s telephone number 4017690994
Plan sponsor’s address 1 TUPPERWARE DRIVE, NORTH SMITHFIELD, RI, 02896

Plan administrator’s name and address

Administrator’s EIN 562413991
Plan administrator’s name POLYWORKS, INC.
Plan administrator’s address 1 TUPPERWARE DRIVE, NORTH SMITHFIELD, RI, 02896
Administrator’s telephone number 4017690994

Signature of

Role Plan administrator
Date 2013-12-10
Name of individual signing KATHY WILSON
Valid signature Filed with authorized/valid electronic signature
POLYWORKS 401(K) PLAN 2010 562413991 2011-06-13 POLYWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 325900
Sponsor’s telephone number 4017690994
Plan sponsor’s mailing address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896
Plan sponsor’s address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896

Plan administrator’s name and address

Administrator’s EIN 562413991
Plan administrator’s name POLYWORKS, INC.
Plan administrator’s address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896
Administrator’s telephone number 4017690994

Number of participants as of the end of the plan year

Active participants 9
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
POLYWORKS 401(K) PLAN 2010 562413991 2011-06-10 POLYWORKS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 325900
Sponsor’s telephone number 4017690994
Plan sponsor’s mailing address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896
Plan sponsor’s address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896

Plan administrator’s name and address

Administrator’s EIN 562413991
Plan administrator’s name POLYWORKS INC
Plan administrator’s address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896
Administrator’s telephone number 4017690994

Number of participants as of the end of the plan year

Active participants 11
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
POLYWORKS 401(K) PLAN 2009 562413991 2011-06-13 POLYWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 325900
Sponsor’s telephone number 4017690994
Plan sponsor’s mailing address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896
Plan sponsor’s address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896

Plan administrator’s name and address

Administrator’s EIN 562413991
Plan administrator’s name POLYWORKS, INC.
Plan administrator’s address 1 TUPPERWARE DRIVE, SUITE 7, NORTH SMITHFIELD, RI, 02896
Administrator’s telephone number 4017690994

Number of participants as of the end of the plan year

Active participants 9
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DICK FOX Agent ONE TUPPERWARE DRIVE SUITE 7, NORTH SMITHFIELD, RI, 02896, USA

TREASURER

Name Role Address
ROGER LAFLAMME TREASURER 1 TUPPERWARE DRIVE, SUITE 7 NORTH SMITHFIELD, RI 02898 USA

SECRETARY

Name Role Address
RICHARD B. FOX SECRETARY 1 TUPPERWARE DRIVE, SUITE 7 NO. SMITHFIELD, RI 02896 USA

VICE PRESIDENT

Name Role Address
ROGER LAFLAMME VICE PRESIDENT 1 TUPPERWARE DRIVE, SUITE 7 NORTH SMITHFIELD, RI 02898 USA

PRESIDENT

Name Role Address
RICHARD B FOX PRESIDENT 1 TUPPERWARE DRIVE, SUITE 7 NORTH SMITHFIELD, RI 02896- USA

CHAIRMAN

Name Role Address
DANIEL M. WYNER CHAIRMAN 1 TUPPERWARE DRIVE, SUITE 7 NO. SMITHFIELD, RI 02896 USA

DIRECTOR

Name Role Address
RICHARD B. FOX DIRECTOR 1 TUPPERWARE DRIVE, SUITE 7 NO. SMITHFIELD, RI 02896 USA
R. CHRISTOPHER STOKES DIRECTOR 1 TUPPEWARE DRIVE, SUITE 7 NO. SMITHFIELD, RI 02896 USA
ROGER LAFLAMME DIRECTOR 1 TUPPERWARE DRIVE, SUITE 7 NO. SMITHFIELD, RI 02896 USA

Events

Type Date Old Value New Value
Merged 2014-02-07 Polyworks, Inc. POLYWORKS, LLC on
Merged 2004-07-09 Polyworks, LLC on Polyworks, Inc.

Filings

Number Name File Date
201432596590 Annual Report 2014-01-09
201310069840 Annual Report 2013-01-21
201288140370 Annual Report 2012-01-18
201173528870 Annual Report 2011-01-17
201060321720 Annual Report 2010-03-17
201059706440 Statement of Change of Registered/Resident Agent 2010-03-03
201058112350 Statement of Change of Registered/Resident Agent 2010-02-08
201057986510 Agent Resigned 2010-02-03
200943331690 Annual Report 2009-02-27
200810565070 Annual Report 2008-05-05

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State