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  5. POLAR ELECTRO INC.

POLAR ELECTRO INC.

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Company Details

Name: POLAR ELECTRO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1987 (38 years ago)
Entity Number: 1202276
ZIP code: 12207
County: Westchester
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 15 GRUMMAN ROAD WEST, SUITE 1025, BETHPAGE, NY, United States, 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LPEGGY ANG Chief Executive Officer 15 GRUMMAN ROAD WEST, SUITE 1025, BETHPAGE, NY, United States, 11714

Links between entities

Type:
Headquarter of
Company Number:
F10000003693
State:
FLORIDA
FLORIDA profile:
POLAR ELECTRO INC. (FL)
Type:
Headquarter of
Company Number:
5cbd80a0-cfe3-e011-a364-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
POLAR ELECTRO INC. (MN)
Type:
Headquarter of
Company Number:
20111525355
State:
COLORADO
COLORADO profile:
POLAR ELECTRO INC. (CO)
Type:
Headquarter of
Company Number:
1049293
State:
CONNECTICUT
CONNECTICUT profile:
POLAR ELECTRO INC. (CT)
Type:
Headquarter of
Company Number:
0227113
State:
CONNECTICUT
CONNECTICUT profile:
POLAR ELECTRO INC. (CT)
Type:
Headquarter of
Company Number:
CORP_67893875
State:
ILLINOIS
ILLINOIS profile:
POLAR ELECTRO INC. (IL)

U.S. Small Business Administration Profile

Website:
http://www.polar.com
E-Commerce Website:
http://www.polar.com/us-en/products
Phone Number:
516-582-8341
E-mail Address:
Dan.Browne@polar.com
Contact Person:
DANIEL BROWNE
User ID:
P0368647
Trade Name:
POLAR ELECTRO INC

Unique Entity ID

Unique Entity ID:
HMF2KFE8KEE5
CAGE Code:
032S0
UEI Expiration Date:
2026-01-02

Business Information

Doing Business As:
POLAR ELECTRO INC
URL:
http://www.polar.com
Activation Date:
2025-01-07
Initial Registration Date:
2002-04-09

Commercial and government entity program

CAGE number:
032S0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-07
CAGE Expiration:
2030-01-07
SAM Expiration:
2026-01-02

Contact Information

POC:
DANIEL BROWNE
Corporate URL:
http://www.polar.com

Immediate Level Owner

Vendor Certified:
2025-01-06
CAGE number:
A050G
Company Name:
POLAR ELECTRO OY

Form 5500 Series

Employer Identification Number (EIN):
133429255
Plan Year:
2024
Number Of Participants:
60
Sponsors Telephone Number:
5163640400
File:
View File
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
5163640400
File:
View File
Plan Year:
2022
Number Of Participants:
69
Sponsors Telephone Number:
5163640400
File:
View File
Plan Year:
2021
Number Of Participants:
72
Sponsors Telephone Number:
5163640400
File:
View File
Plan Year:
2020
Number Of Participants:
76
Sponsors Telephone Number:
5163640400
File:
View File

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 15 GRUMMAN ROAD WEST, SUITE 1025, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 15 GRUMMAN ROAD WEST, SUITE 1200, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-12-10 Address 15 GRUMMAN ROAD WEST, SUITE 1200, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 15 GRUMMAN ROAD WEST, SUITE 1200, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241210000168 2024-12-09 AMENDMENT TO BIENNIAL STATEMENT 2024-12-09
230908003272 2023-09-08 BIENNIAL STATEMENT 2023-09-01
211006003087 2021-10-06 CERTIFICATE OF MERGER 2021-10-06
210901001670 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190905060441 2019-09-05 BIENNIAL STATEMENT 2019-09-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
15M10422PA4700045
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
24246.84
Base And Exercised Options Value:
24246.84
Base And All Options Value:
24246.84
Awarding Agency Name:
Department of Justice
Performance Start Date:
2022-01-13
Description:
TD 22106 POLAR ELECTRO HEART MONITORS AND KITS
Naics Code:
423910: SPORTING AND RECREATIONAL GOODS AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
8465: INDIVIDUAL EQUIPMENT
Procurement Instrument Identifier:
15M10422PA4700022
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-11-18
Description:
TD 22041 - POLAR H10 HR SENSOR 10 KIT (M-XXL) (INCLUDES SENSORS, PRO CHEST STRAPS, NUMBER STICKERS, SENSOR FOLDER, AND WASHING POUCH)
Naics Code:
423910: SPORTING AND RECREATIONAL GOODS AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
8465: INDIVIDUAL EQUIPMENT
Procurement Instrument Identifier:
N6311621P0533
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
47595.75
Base And Exercised Options Value:
47595.75
Base And All Options Value:
47595.75
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-05-28
Description:
135 EACH POLAR GRIT X BLK M/L GEN
Naics Code:
339920: SPORTING AND ATHLETIC GOODS MANUFACTURING
Product Or Service Code:
7810: ATHLETIC AND SPORTING EQUIPMENT

Trademarks Section

Serial Number:
78310216
Mark:
PE MANAGER
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-10-07
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PE MANAGER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for assisting educators in collecting, evaluating, storing, grading and reporting on the daily activities of students, including heart rate, attendance, attire, performance, attitude and skill rubrics
First Use:
2000-10-20
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75460351
Mark:
SPINERGY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1998-04-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SPINERGY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
devices for measuring the effects of athletic and fitness activities
International Classes:
010 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2023-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
HEALTHNESS LLC
Party Role:
Plaintiff
Party Name:
POLAR ELECTRO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
HEALTH TRACKER SYSTEMS LLC
Party Role:
Plaintiff
Party Name:
POLAR ELECTRO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
POLAR ELECTRO INC.
Party Role:
Defendant
Party Name:
CORDERO
Party Role:
Plaintiff
Party Name:
CORDERO CORP.
Party Role:
Plaintiff

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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