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  5. POLY-FLEX CORP.

POLY-FLEX CORP.

Company Details

Name: POLY-FLEX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1977 (48 years ago)
Entity Number: 428203
ZIP code: 11717
County: Westchester
Place of Formation: New York
Address: 250 EXECUTIVE DR, Suite S, EDGEWOOD, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLY-FLEX CORP PROFIT SHARING PLAN 2011 132901708 2012-09-26 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s address 250 EXECUTIVE BOULEVARD, STE S1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE BOULEVARD, STE S1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing BARRY NEUSTEIN
POLY-FLEX CORP PROFIT SHARING PLAN 2010 132901708 2011-09-03 POLY-FLEX CORP 6
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Sponsor’s telephone number 6315869500
Plan sponsor’s address 250 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Signature of
Role Plan administrator
Date 2011-09-03
Name of individual signing BARRY NEUSTEIN
Role Employer/plan sponsor
Date 2011-09-03
Name of individual signing BARRY NEUSTEIN
POLY-FLEX CORP PROFIT SHARING PLAN 2010 132901708 2011-09-03 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s address 250 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Signature of
Role Plan administrator
Date 2011-09-03
Name of individual signing BARRY NEUSTEIN
Role Employer/plan sponsor
Date 2011-09-03
Name of individual signing BARRY NEUSTEIN
POLY-FLEX CORP PROFIT SHARING PLAN 2009 132901708 2010-07-09 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s mailing address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Plan sponsor’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Number of participants as of the end of the plan year
Active participants 6
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BARRY NEUSTEIN
Valid signature Filed with authorized/valid electronic signature
POLY-FLEX CORP PROFIT SHARING PLAN 2009 132901708 2010-07-09 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s mailing address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Plan sponsor’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Number of participants as of the end of the plan year
Active participants 6
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BARRY NEUSTEIN
Valid signature Filed with authorized/valid electronic signature
POLY-FLEX CORP PROFIT SHARING PLAN 2009 132901708 2010-07-09 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s mailing address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Plan sponsor’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Number of participants as of the end of the plan year
Active participants 6
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BARRY NEUSTEIN
Valid signature Filed with authorized/valid electronic signature
POLY-FLEX CORP PROFIT SHARING PLAN 2009 132901708 2010-07-09 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s mailing address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Plan sponsor’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Number of participants as of the end of the plan year
Active participants 6
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BARRY NEUSTEIN
Valid signature Filed with authorized/valid electronic signature
POLY-FLEX CORP PROFIT SHARING PLAN 2009 132901708 2010-07-09 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s mailing address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Plan sponsor’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Number of participants as of the end of the plan year
Active participants 6
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BARRY NEUSTEIN
Valid signature Filed with authorized/valid electronic signature
POLY-FLEX CORP PROFIT SHARING PLAN 2009 132901708 2010-07-09 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s mailing address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Plan sponsor’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Number of participants as of the end of the plan year
Active participants 6
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BARRY NEUSTEIN
Valid signature Filed with authorized/valid electronic signature
POLY-FLEX CORP PROFIT SHARING PLAN 2009 132901708 2010-07-09 POLY-FLEX CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-31
Business code 323100
Sponsor’s telephone number 6315869500
Plan sponsor’s mailing address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Plan sponsor’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717

Plan administrator’s name and address
Administrator’s EIN 132901708
Plan administrator’s name POLY-FLEX CORP
Plan administrator’s address 250 EXECUTIVE DRIVE, STE 1, EDGEWOOD, NY, 11717
Administrator’s telephone number 6315869500

Number of participants as of the end of the plan year
Active participants 6
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BARRY NEUSTEIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
CAROLINA NEUSTEIN Chief Executive Officer 250 EXECUTIVE DR, SUITE S, EDGEWOOD, NY, United States, 11717

DOS Process Agent

Name Role Address
POLY-FLEX CORP. DOS Process Agent 250 EXECUTIVE DR, Suite S, EDGEWOOD, NY, United States, 11717

History

Start date End date Type Value
2025-03-07 2025-03-07 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, 8354, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address 250 EXECUTIVE DR, SUITE S, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-03-13 2023-03-13 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-03-13 2025-03-07 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2023-03-13 2025-03-07 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-03-13 2023-03-13 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, 8354, USA (Type of address: Chief Executive Officer)
2023-03-13 2025-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-21 2023-03-13 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, 8354, USA (Type of address: Service of Process)
2005-05-17 2023-03-13 Address 250 EXECUTIVE DR, EDGEWOOD, NY, 11717, 8354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250307001836 2025-03-07 BIENNIAL STATEMENT 2025-03-07
230313000831 2023-03-13 BIENNIAL STATEMENT 2023-03-01
220712001552 2022-07-12 BIENNIAL STATEMENT 2021-03-01
20091106072 2009-11-06 ASSUMED NAME CORP INITIAL FILING 2009-11-06
070321002586 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050517002533 2005-05-17 BIENNIAL STATEMENT 2005-03-01
030404002480 2003-04-04 BIENNIAL STATEMENT 2003-03-01
990413002626 1999-04-13 BIENNIAL STATEMENT 1999-03-01
970227002450 1997-02-27 BIENNIAL STATEMENT 1997-03-01
A387184-4 1977-03-23 CERTIFICATE OF INCORPORATION 1977-03-23

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
POLYMANUAL 73231152 1979-09-13 1151691 1981-04-21
Trademark image
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-10-21
Publication Date 1981-01-27
Date Cancelled 1987-10-21

Mark Information
Mark Literal Elements POLYMANUAL
Standard Character Claim No
Mark Drawing Type 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services
For Manually Insertable Polyethylene Envelopes
International Class(es) 016 - Primary Class
U.S Class(es) 037
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use May 16, 1979
Use in Commerce May 16, 1979

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name Poly-Flex Corp.
Owner Address 984 N. Broadway Yonkers, NEW YORK UNITED STATES 10701
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Herzfeld & Rubin
Correspondent Name/Address HERZFELD & RUBIN, PC, 40 WALL ST, NEW YORK, NEW YORK UNITED STATES 10005

Prosecution History
Date Description
1987-10-21 CANCELLED SEC. 8 (6-YR)
1981-04-21 REGISTERED-PRINCIPAL REGISTER
1981-01-27 PUBLISHED FOR OPPOSITION

TM Staff and Location Information
Current Location FILE DESTROYED
Date in Location 1994-04-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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