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FLEXIBLE BUSINESS SYSTEMS, INC.

FLEXIBLE BUSINESS SYSTEMS, INC.

Headquarter

Company Details

Name:	FLEXIBLE BUSINESS SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 1985 (40 years ago)
Entity Number:	1011056
ZIP code:	11758
County:	Suffolk
Place of Formation:	New York
Principal Address:	380 OSER AVE, HAUPPAUGE, NY, United States, 11758
Address:	ATTN: JOSEPH D. SAGGIO, 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11758

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FLEXIBLE BUSINESS SYSTEMS, INC., CONNECTICUT	0705942	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KJCNFF5ACMC6

2022-06-24

380 OSER AVE, HAUPPAUGE, NY, 11788, 3608, USA

290 MOTOR PARKWAY, ., HAUPPAUGE, NY, 11788, 3608, USA

Business Information

Doing Business As	FLEXIBLE SYSTEMS
URL	http://www.flexiblesystems.com
Division Name	(631) 756-0589
Division Number	(631) 756-
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2021-03-29
Initial Registration Date	2009-01-22
Entity Start Date	1984-07-11
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	334111, 334613, 443142, 518210, 541511, 541512, 541513, 811212
Product and Service Codes	D300, H274, N075

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOSEPH D SAGGIO
Role	VICE PRESIDENT - OPERATIONS
Address	380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA

Title	ALTERNATE POC
Name	JOSEPH D SAGGIO
Role	VP OPERATIONS
Address	380 OSER AVE, HAUPPAUGE, NY, 11788, 3806, USA

Government Business
Title	PRIMARY POC
Name	JOSEPH D SAGGIO
Role	VICE PRESIDENT - OPERATIONS
Address	380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA

Title	ALTERNATE POC
Name	MARTIN J. SCHMITT
Role	SALES
Address	380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA

Past Performance
Title	PRIMARY POC
Name	JOSEPH D SAGGIO
Role	VP OPERATIONS
Address	380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA

Title	ALTERNATE POC
Name	JOSEPH D SAGGIO
Role	VP OPERATIONS
Address	380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5ASD8

Active

Non-Manufacturer

2009-01-23

2024-03-03

2026-03-30

2022-06-24

Contact Information

POC	JOSEPH D. SAGGIO
Phone	+1 631-815-1712
Fax	+1 631-815-1770
Address	380 OSER AVE, HAUPPAUGE, NY, 11788 3608, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FLEXIBLE BUSINESS SYSTEMS 401 K PROFIT SHARING PLAN TRUST

2014

112772357

2015-07-28

FLEXIBLE BUSINESS SYSTEMS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-03-01
Business code	541512
Sponsor’s telephone number	6317560404
Plan sponsor’s address	380 OSER AVE, HAUPPAUGE, NY, 11788

Signature of

Role	Plan administrator
Date	2015-07-28
Name of individual signing	JOSEPH D. SAGGIO

THE FLEXIBLE BUSINESS SYSTEMS INC 401K PROFIT SHARING PLAN TRUST

2013

112772357

2014-09-24

FLEXIBLE BUSINESS SYSTEMS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-03-01
Business code	541512
Sponsor’s telephone number	6317560404
Plan sponsor’s address	380 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of

Role	Plan administrator
Date	2014-09-24
Name of individual signing	JOSEPH D. SAGGIO

THE FLEXIBLE BUSINESS SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST

2012

112772357

2013-10-15

FLEXIBLE BUSINESS SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-03-01
Business code	541512
Sponsor’s telephone number	6317560404
Plan sponsor’s address	85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Signature of

Role	Plan administrator
Date	2013-10-14
Name of individual signing	JOSEPH SAGGIO

Role	Employer/plan sponsor
Date	2013-10-14
Name of individual signing	JOSEPH SAGGIO

THE FLEXIBLE BUSINESS SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST

2011

112772357

2012-10-01

FLEXIBLE BUSINESS SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-03-01
Business code	541512
Sponsor’s telephone number	6317560404
Plan sponsor’s address	85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN	112772357
Plan administrator’s name	FLEXIBLE BUSINESS SYSTEMS, INC.
Plan administrator’s address	85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6317560404

Signature of

Role	Plan administrator
Date	2012-10-01
Name of individual signing	JOSEPH D. SAGGIO PLAN ADMIN

Role	Employer/plan sponsor
Date	2012-10-01
Name of individual signing	JOSEPH D. SAGGIO PLAN ADMIN

THE FLEXIBLE BUSINESS SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST

2010

112772357

2011-10-28

FLEXIBLE BUSINESS SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-03-01
Business code	541512
Sponsor’s telephone number	6317560404
Plan sponsor’s address	85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN	112772357
Plan administrator’s name	FLEXIBLE BUSINESS SYSTEMS, INC.
Plan administrator’s address	85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6317560404

Signature of

Role	Plan administrator
Date	2011-10-28
Name of individual signing	JOSEPH D. SAGGIO

Role	Employer/plan sponsor
Date	2011-10-28
Name of individual signing	JOSEPH D. SAGGIO

DOS Process Agent

Name	Role	Address
FLEXIBLE BUSINESS SYSTEMS, INC.	DOS Process Agent	ATTN: JOSEPH D. SAGGIO, 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11758

Chief Executive Officer

Name	Role	Address
JOSEPH D SAGGIO	Chief Executive Officer	SETH BELOUS, 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11758

History

Start date	End date	Type	Value
2025-03-21	2025-03-21	Address	SETH BELOUS, 380 OSER AVENUE, HAUPPAUGE, NY, 11758, USA (Type of address: Chief Executive Officer)
2025-03-21	2025-03-21	Address	290 MOTOR PARKWAY, HAUPPAGUE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-07-09	2025-03-21	Address	ATTN: JOSEPH D. SAGGIO, 380 OSER AVENUE, HAUPPAUGE, NY, 11758, USA (Type of address: Service of Process)
2019-08-27	2020-07-09	Address	ATTN: JOSEPH D. SAGGIO, 290 MOTOR PARKWAY, HAUPPAUGE, NY, 11758, USA (Type of address: Service of Process)
2015-08-13	2025-03-21	Address	SETH BELOUS, 380 OSER AVENUE, HAUPPAUGE, NY, 11758, USA (Type of address: Chief Executive Officer)
2015-08-13	2019-08-27	Address	380 OSER AVENUE, HAUPPAUGE, NY, 11758, USA (Type of address: Service of Process)
2003-07-03	2015-08-13	Address	85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788, 2021, USA (Type of address: Service of Process)
2003-07-03	2015-08-13	Address	SETH BELOUS, 85 CORPORATE DR, HAUPPAUGE, NY, 11788, 2021, USA (Type of address: Chief Executive Officer)
2003-07-03	2015-08-13	Address	85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788, 2021, USA (Type of address: Principal Executive Office)
1998-12-24	2025-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1997-08-15	2003-07-03	Address	SETH BELOUS, 535 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-03-01	1997-08-15	Address	535 BROADHOLLOW ROAD, MELLVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-03-01	2003-07-03	Address	535 BROADHOLLOW ROAD, MELLVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1992-09-03	2003-07-03	Address	535 BROADHOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1985-07-11	1992-09-03	Address	92 PAULA BLVD., SELDEN, NY, 11784, USA (Type of address: Service of Process)
1985-07-11	1998-12-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250321002944	2025-03-21	BIENNIAL STATEMENT	2025-03-21
200709061560	2020-07-09	BIENNIAL STATEMENT	2019-07-01
190827000575	2019-08-27	CERTIFICATE OF CHANGE	2019-08-27
180615006068	2018-06-15	BIENNIAL STATEMENT	2017-07-01
150813006107	2015-08-13	BIENNIAL STATEMENT	2015-07-01
130708006404	2013-07-08	BIENNIAL STATEMENT	2013-07-01
110728002947	2011-07-28	BIENNIAL STATEMENT	2011-07-01
090701002015	2009-07-01	BIENNIAL STATEMENT	2009-07-01
070713002518	2007-07-13	BIENNIAL STATEMENT	2007-07-01
050824002014	2005-08-24	BIENNIAL STATEMENT	2005-07-01
030703002536	2003-07-03	BIENNIAL STATEMENT	2003-07-01
011025002062	2001-10-25	BIENNIAL STATEMENT	2001-07-01
990721002218	1999-07-21	BIENNIAL STATEMENT	1999-07-01
981224000122	1998-12-24	CERTIFICATE OF AMENDMENT	1998-12-24
970815002106	1997-08-15	BIENNIAL STATEMENT	1997-07-01
000051000204	1993-10-01	BIENNIAL STATEMENT	1993-07-01
930301002515	1993-03-01	BIENNIAL STATEMENT	1992-07-01
920903000041	1992-09-03	CERTIFICATE OF CHANGE	1992-09-03
B246388-5	1985-07-11	CERTIFICATE OF INCORPORATION	1985-07-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6312627108

2020-04-14

0235

PPP

290 Motor Parkway, Hauppauge, NY, 11788

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1440500
Loan Approval Amount (current)	1440500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hauppauge, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	104
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1455378.59
Forgiveness Paid Date	2021-05-18

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

FLEXIBLE BUSINESS SYSTEMS, INC.

Company Details

Links between entities

Unique Entity ID

Commercial and government entity program

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

Related by officers

Related by address