| Name: | POLYRACK NORTH AMERICA CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 May 2006 (19 years ago) |
| Identification Number: | 000155954 |
| ZIP code: | 02864 |
| County: | Providence County |
| Principal Address: | 1600 HIGHLAND CORPORATE DRIVE, CUMBERLAND, RI, 02864, USA |
| Purpose: | ELECTRONIC PACKAGING |
| NAICS: | 326199 - All Other Plastics Product Manufacturing |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLYRACK NORTH AMERICA 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 204874180 | 2023-10-17 | POLYRACK NORTH AMERICA | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-17 |
| Name of individual signing | BRYAN ROBERTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4017701504 |
| Plan sponsor’s address | 1600 HIGHLAND CORPORATION DRIVE, CUMBERLAND, RI, 02864 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-17 |
| Name of individual signing | BRYAN ROBERTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4017701504 |
| Plan sponsor’s address | 1600 HIGHLAND CORPORATION DRIVE, CUMBERLAND, RI, 02864 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-17 |
| Name of individual signing | BRYAN ROBERTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| W. THOMAS HUMPHREYS, ESQ | Agent | CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA |
| Name | Role | Address |
|---|---|---|
| BRYAN ROBERTI | PRESIDENT | 1600 HIGHLAND CORPORATE DRIVE CUMBERLAND, RI 02864 USA |
| PATRICK MEES | PRESIDENT | 1600 HIGHLAND CORPORATE DRIVE CUMBERLAND, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| GABRIELE REITER-VOLLE | TREASURER | STEINBEISSTRABE 4 STRAUBENHARDT, 75334 DEU |
| Name | Role | Address |
|---|---|---|
| PATRICK MEES | SECRETARY | 1600 HIGHLAND CORPORATE DRIVE CUMBERLAND, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| ANDREAS RAPP | DIRECTOR | STEINBEISSTRABE 4 STRAUBENHARDT, 75334 DEU |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2006-07-01 | Polyrack Corp. on | POLYRACK NORTH AMERICA CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202449978500 | Annual Report | 2024-04-02 |
| 202335076150 | Annual Report | 2023-05-02 |
| 202210100370 | Annual Report - Amended | 2022-02-11 |
| 202209934230 | Annual Report | 2022-02-09 |
| 202195185540 | Annual Report | 2021-03-31 |
| 202035855190 | Annual Report - Amended | 2020-03-04 |
| 202035759010 | Annual Report | 2020-03-03 |
| 201989573620 | Annual Report | 2019-03-31 |
| 201858110420 | Annual Report - Amended | 2018-02-12 |
| 201857953550 | Annual Report | 2018-02-09 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
