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LATEX FOAM INTERNATIONAL HOLDINGS, INC.

Company Details

Entity Name: LATEX FOAM INTERNATIONAL HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 29 Oct 1975
Business ALEI: 0027346
Business address: 510 RIVER ROAD, SHELTON, CT, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 2250000
E-Mail: sturner@talalayglobal.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATEX INTERNATIONAL 401(K) PROFIT SHARING PLAN 2012 060938467 2013-10-14 LATEX FOAM INTERNATIONAL HOLDINGS, INC. 252
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 326200
Sponsor’s telephone number 2039240700
Plan sponsor’s mailing address 510 RIVER ROAD, SHELTON, CT, 06484
Plan sponsor’s address 510 RIVER ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 060938467
Plan administrator’s name LATEX FOAM INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 510 RIVER ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039240700

Number of participants as of the end of the plan year

Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing ERIKA BAUMGARDNER
Valid signature Filed with authorized/valid electronic signature
LATEX INTERNATIONAL 401(K) PROFIT SHARING PLAN 2011 060938467 2012-10-15 LATEX FOAM INTERNATIONAL HOLDINGS, INC. 204
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 326200
Sponsor’s telephone number 2039240700
Plan sponsor’s mailing address 510 RIVER ROAD, SHELTON, CT, 06484
Plan sponsor’s address 510 RIVER ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 060938467
Plan administrator’s name LATEX FOAM INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 510 RIVER ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039240700

Number of participants as of the end of the plan year

Active participants 190
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 61
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 126
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing ERIKA BAUMGARDNER
Valid signature Filed with authorized/valid electronic signature
LATEX INTERNATIONAL 401(K) PROFIT SHARING PLAN 2010 060938467 2011-10-18 LATEX FOAM INTERNATIONAL HOLDINGS, INC. 224
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 326200
Sponsor’s telephone number 2039240700
Plan sponsor’s mailing address 510 RIVER ROAD, SHELTON, CT, 06484
Plan sponsor’s address 510 RIVER ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 060938467
Plan administrator’s name LATEX FOAM INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 510 RIVER ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039240700

Number of participants as of the end of the plan year

Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 60
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-18
Name of individual signing ERIKA BAUMGARDNER
Valid signature Filed with authorized/valid electronic signature
LATEX INTERNATIONAL 401(K) PROFIT SHARING PLAN 2009 060938467 2010-10-14 LATEX FOAM INTERNATIONAL HOLDINGS, INC. 192
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 326200
Sponsor’s telephone number 2039240700
Plan sponsor’s mailing address 510 RIVER ROAD, SHELTON, CT, 06484
Plan sponsor’s address 510 RIVER ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 060938467
Plan administrator’s name LATEX FOAM INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 510 RIVER ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039240700

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JOANNE OSMOLIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
MICHAEL GRUNDEI Agent C/O WIGGIN AND DANA LLP, TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, STAMFORD, CT, 06901, United States sturner@talalayglobal.COM 13 1/2 WITCH LANE, NORWALK, CT, 06853, United States

Officer

Name Role Business address Residence address
STEVE TURNER Officer 510 RIVER ROAD, SHELTON, CT, 06484, United States 481 MUNN ROAD, SUITE 180, FORT MILL, SC, 29715, United States
JOHN L. POUSCHINE Officer 375 PARK AVENUE, SUITE 3408, NEW YORK, NY, 10022, United States 158 EAST 70TH ST, NEW YORK, NY, 10021, United States
MARC NAVARRE Officer 510 RIVER ROAD, SHELTON, CT, 06484, United States 5 HORIZON ROAD, APT. 2307, FORT LEE, NJ, 07024, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MFG.CT.0005195 MANUFACTURER OF BEDDING & UPHOLSTERED FURNITURE INACTIVE No data 2004-06-17 2022-05-03 2023-04-30

History

Type Old value New value Date of change
Name change LIS CORPORATION LATEX FOAM INTERNATIONAL HOLDINGS, INC. 2002-07-02
Name change LATEX FOAM PRODUCTS, INC. LIS CORPORATION 1999-01-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011950730 2023-08-30 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011822486 2023-05-26 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006275584 2018-11-12 No data Annual Report Annual Report 2017
0006275586 2018-11-12 No data Annual Report Annual Report 2018
0005668573 2016-10-06 No data Annual Report Annual Report 2016
0005445388 2015-12-11 No data Annual Report Annual Report 2015
0005443410 2015-12-08 2015-12-08 Amendment Restated No data
0005198804 2014-10-14 No data Annual Report Annual Report 2014
0004985140 2013-11-20 No data Annual Report Annual Report 2013
0004985138 2013-11-20 No data Annual Report Annual Report 2012

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
KORFOAM 73137076 1977-08-10 1087339 1978-03-14
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1998-12-22

Mark Information

Mark Literal Elements KORFOAM
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For FOAM LATEX PILLOWS
International Class(es) 020 - Primary Class
U.S Class(es) 032
Class Status EXPIRED
First Use Feb. 01, 1977
Use in Commerce Feb. 01, 1977

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 LATEX FOAM PRODUCTS, INC.
Owner Address 415 HOWE AVE. SHELTON, CONNECTICUT UNITED STATES 06484
Legal Entity Type CORPORATION
State or Country Where Organized CONNECTICUT

Attorney/Correspondence Information

Correspondent Name/Address ST ONGE STEWARD JOHNSTON & REENS, 986 BEDFORD ST, STAMFORD, CONNECTICUT UNITED STATES 06905

Prosecution History

Date Description
1998-12-22 EXPIRED SEC. 9
1985-03-18 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1985-03-20

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website