| Name: | POLAR ELECTRO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1987 (37 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POLAR ELECTRO INC., FLORIDA | F10000003693 | FLORIDA |
| Headquarter of | POLAR ELECTRO INC., MINNESOTA | 5cbd80a0-cfe3-e011-a364-001ec94ffe7f | MINNESOTA |
| Headquarter of | POLAR ELECTRO INC., COLORADO | 20111525355 | COLORADO |
| Headquarter of | POLAR ELECTRO INC., CONNECTICUT | 1049293 | CONNECTICUT |
| Headquarter of | POLAR ELECTRO INC., CONNECTICUT | 0227113 | CONNECTICUT |
| Headquarter of | POLAR ELECTRO INC., ILLINOIS | CORP_67893875 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMF2KFE8KEE5 | 2025-01-15 | 15 GRUMMAN RD W, STE 1200, BETHPAGE, NY, 11714, 5028, USA | 15 GRUMMAN RD W STE 1200, BETHPAGE, NY, 11714, 5028, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | POLAR ELECTRO INC |
| URL | http://www.polar.com |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-30 |
| Initial Registration Date | 2002-04-09 |
| Entity Start Date | 1987-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423990 |
| Product and Service Codes | 7810 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURA LOCICERO |
| Role | CONTROLLER |
| Address | 15 GRUMMAN RD WEST, SUITE 1200, BETHPAGE, NY, 11714, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAN BROWNE |
| Address | 15 GRUMMAN RD WEST, SUITE 1200, BETHPAGE, NY, 11714, USA |
| Title | ALTERNATE POC |
| Name | PEGGY ANG |
| Role | PRESIDENT |
| Address | 15 GRUMMAN ROAD WEST, SUITE 1200, BETHPAGE, NY, 11042, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 032S0 | Active | Non-Manufacturer | 1995-08-04 | 2024-03-05 | 2029-01-30 | 2025-01-15 | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
| POC | DAN BROWNE |
| Phone | +1 516-582-8341 |
| Fax | +1 516-355-7946 |
| Address | 15 GRUMMAN RD W, BETHPAGE, NASSAU, NY, 11714 5028, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-01-17 |
| CAGE number | A050G |
| Company Name | POLAR ELECTRO OY |
| CAGE Last Updated | 2019-10-25 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLAR ELECTRO, INC. 401(K) RETIREMENT PLAN | 2023 | 133429255 | 2024-05-31 | POLAR ELECTRO, INC. | 69 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | LAURA LOCICERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s address | 15 GRUMMAN ROAD WEST SUITE 1200, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | LAURA LOCICERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s address | 15 GRUMMAN ROAD WEST SUITE 1200, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | LAURA LOCICERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s address | 15 GRUMMAN ROAD WEST SUITE 1200, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | LAURA LOCICERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s address | 15 GRUMMAN ROAD WEST SUITE 1200, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | LAURA LOCICERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s address | 15 GRUMMAN ROAD WEST SUITE 1200, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | LAURA LOCICERO |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1992-08-01 |
| Business code | 423910 |
| Plan sponsor’s mailing address | 1111 MARCUS AVENUE, SUITE M15, NEW HYDE PARK, NY, 11042 |
| Plan sponsor’s address | 1111 MARCUS AVENUE, SUITE M15, NEW HYDE PARK, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 133429255 |
| Plan administrator’s name | POLAR ELECTRO, INC. |
| Plan administrator’s address | 1111 MARCUS AVENUE, SUITE M15, NEW HYDE PARK, NY, 11042 |
Number of participants as of the end of the plan year
| Active participants | 97 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | CHRISTINE KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1992-08-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s mailing address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
| Plan sponsor’s address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 133429255 |
| Plan administrator’s name | POLAR ELECTRO, INC |
| Plan administrator’s address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
| Administrator’s telephone number | 5163640400 |
Number of participants as of the end of the plan year
| Active participants | 98 |
| Retired or separated participants receiving benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | MARY NUMMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1992-08-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s mailing address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
| Plan sponsor’s address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 133429255 |
| Plan administrator’s name | POLAR ELECTRO, INC |
| Plan administrator’s address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
| Administrator’s telephone number | 5163640400 |
Number of participants as of the end of the plan year
| Active participants | 98 |
| Retired or separated participants receiving benefits | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-07-25 |
| Name of individual signing | MARY NUMMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1992-08-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 5163640400 |
| Plan sponsor’s mailing address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
| Plan sponsor’s address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 133429255 |
| Plan administrator’s name | POLAR ELECTRO, INC |
| Plan administrator’s address | 1111 MARCUS AVE, NEW HYDE PARK, NY, 11042 |
| Administrator’s telephone number | 5163640400 |
Number of participants as of the end of the plan year
| Active participants | 98 |
| Retired or separated participants receiving benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | MARY NUMMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LPEGGY ANG | Chief Executive Officer | 15 GRUMMAN ROAD WEST, SUITE 1025, BETHPAGE, NY, United States, 11714 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 | 2024-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-09-08 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Address | 15 GRUMMAN ROAD WEST, SUITE 1200, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-06 | 2023-09-08 | Address | 15 GRUMMAN ROAD WEST, SUITE 1200, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2021-10-06 | 2023-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
| 170905007999 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170426002019 | 2017-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 150923006047 | 2015-09-23 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006029 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111213002170 | 2011-12-13 | BIENNIAL STATEMENT | 2011-09-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HHSI245200810567P | 2008-09-30 | 2009-10-30 | 2009-10-30 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Title | POLAR BODYAGE PACKAGE |
| NAICS Code | 423910: SPORTING AND RECREATIONAL GOODS AND SUPPLIES MERCHANT WHOLESALERS |
| Product and Service Codes | 7810: ATHLETIC AND SPORTING EQUIPMENT |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
| Unique Award Key | CONT_AWD_V660PROSFY08606079846_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | PROSTHETICS EXPRESS REPORT FY 08 |
| NAICS Code | 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS |
| Product and Service Codes | 6530: HOSP FURNITURE,EQ,UTENSILS & SUP |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
| Unique Award Key | CONT_AWD_HSFLGL08P00282_7015_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Description
| Title | HEART RATE MONITORS |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
| Unique Award Key | CONT_AWD_V648D80039_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | POLAR IRDA USB 2.0 ADAPTER |
| Product and Service Codes | 7035: ADP SUPPORT EQUIPMENT |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
| Unique Award Key | CONT_AWD_FA251708P6081_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | HEART RATE MONITORS |
| NAICS Code | 423910: SPORTING AND RECREATIONAL GOODS AND SUPPLIES MERCHANT WHOLESALERS |
| Product and Service Codes | 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
| Unique Award Key | CONT_AWD_V526R83182_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | POLAR RS800 |
| Product and Service Codes | 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
| Unique Award Key | CONT_AWD_V6488D0895_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | POLAR HEART RATE MONITOR RS400 |
| Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
| Unique Award Key | CONT_AWD_FA500008P0021_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 9945.00 |
| Current Award Amount | 9945.00 |
| Potential Award Amount | 9945.00 |
Description
| Title | MONITOR, RUNNING POLAR RS 400 |
| NAICS Code | 334519: OTHER MEASURING AND CONTROLLING DEVICE MANUFACTURING |
| Product and Service Codes | 6645: TIME MEASURING INSTRUMENTS |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, NASSAU, NEW YORK, 110421034 |
| Unique Award Key | CONT_AWD_FA302209P0093_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 4227.74 |
| Current Award Amount | 4227.74 |
| Potential Award Amount | 4227.74 |
Description
| Title | HEART RATE MONITORS |
| NAICS Code | 423910: SPORTING AND RECREATIONAL GOODS AND SUPPLIES MERCHANT WHOLESALERS |
| Product and Service Codes | 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, NASSAU, NEW YORK, 110421034 |
| Unique Award Key | CONT_AWD_V636D97643_3600_-NONE-_-NONE- |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | MEDICAL, DENTAL & VETERINARY EQUIPMENT & SUPPLIES |
| Product and Service Codes | 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP |
Recipient Details
| Recipient | POLAR ELECTRO INC |
| UEI | HMF2KFE8KEE5 |
| Legacy DUNS | 606079846 |
| Recipient Address | UNITED STATES, 1111 MARCUS AVE, NEW HYDE PARK, 110421034 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
