| 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 ManufacturingThis U.S. industry comprises establishments primarily engaged in manufacturing plastics products (except film, sheet, bags, profile shapes, pipes, pipe fittings, laminates, foam products, bottles, and plumbing fixtures). Learn more at the U.S. Census Bureau
| 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 | |||||||||||||||||||||||
|
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| 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
