| Entity Name: | DIMENSION-POLYANT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 14 Dec 1990 |
| Business ALEI: | 0255545 |
| Annual report due: | 14 Dec 2023 |
| NAICS code: | 313320 - Fabric Coating Mills |
| Business address: | 78 HIGHLAND DRIVE, PUTNAM, CT, 06260, United States |
| Mailing address: | 78 HIGHLAND DRIVE, PUTNAM, CT, United States, 06260 |
| ZIP code: | 06260 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | don.swanson@dimension-polyant.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8AA57 | Active | U.S./Canada Manufacturer | 2005-06-09 | 2024-03-07 | 2026-09-10 | 2022-10-07 | |||||||||||||||
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| POC | DON SWANSON |
| Phone | +1 860-928-8314 |
| Fax | +1 860-928-8330 |
| Address | 78 HIGHLAND DR, PUTNAM, WINDHAM, CT, 06260 3037, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIMENSION-POLYANT, INC. 401(K) RETIREMENT PLAN | 2023 | 061310091 | 2024-10-04 | DIMENSION-POLYANT, INC. | 116 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | DON SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-04 |
| Name of individual signing | DON SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 315990 |
| Sponsor’s telephone number | 8609288314 |
| Plan sponsor’s address | 78 HIGHLAND DR, PUTNAM, CT, 06260 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | DON SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-10 |
| Name of individual signing | DON SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAMES C. LINVILLE | Agent | 78 HIGHLAND DR., PUTNAM, CT, 06260, United States | 78 Highland Dr, Putnam, CT, 06260-3037, United States | +1 860-928-8314 | don.swanson@dimension-polyant.com | 46 SOUTH BEACH RD., ROWAYTON, CT, 06835, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| GEERT ASSELMAN | Officer | 78 HIGHLAND DRIVE, PUTNAM, CT, 06260, United States | Belgium | Fabriekstraat B8850 Ardooie |
| KENNETH M. MADSEN | Officer | 78 HIGHLAND DR., PUTNAM, CT, 06260, United States | 91 BEACHMONT AVE., BRISTOL, RI, 02809, United States | No data |
| DON E. SWANSON | Officer | 78 HIGHLAND DRIVE, PUTNAM, CT, 06260, United States | 8 JOANN DRIVE, BARRINGTON, RI, 02806, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| GEERT ASSELMAN | Director | 78 HIGHLAND DRIVE, PUTNAM, CT, 06260, United States | Belgium | Fabriekstraat B8850 Ardooie |
| UWE STEIN | Director | 78 HIGHLAND DR., PUTNAM, CT, 06260, United States | Germany | Speefeld 7, D-47906 Kempen Germany |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIMENSION POLYANT SAILCLOTH, INC. | DIMENSION-POLYANT, INC. | 2006-10-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013254007 | 2024-12-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010857483 | 2022-11-14 | No data | Annual Report | Annual Report | No data |
| BF-0009879476 | 2022-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0009603927 | 2022-06-16 | No data | Annual Report | Annual Report | 2020 |
| 0006682709 | 2019-11-19 | No data | Annual Report | Annual Report | 2019 |
| 0006571292 | 2019-06-07 | No data | Annual Report | Annual Report | 2018 |
| 0006278012 | 2018-11-15 | No data | Annual Report | Annual Report | 2017 |
| 0006278007 | 2018-11-15 | No data | Annual Report | Annual Report | 2016 |
| 0005501087 | 2016-03-03 | No data | Annual Report | Annual Report | 2015 |
| 0005223396 | 2014-11-21 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
