| Name: | POLENBERG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1986 (39 years ago) |
| Entity Number: | 1052614 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BFF & A, 600 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 484 WEST 43RD STREET, APT 32M, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYRON POLENBERG | Chief Executive Officer | 484 WEST 43RD STREET, APT 32M, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BFF & A, 600 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-23 | 1998-01-30 | Address | % BFF & A, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1986-01-23 | 1994-03-23 | Address | 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020122002224 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000131002056 | 2000-01-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002301 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940323002380 | 1994-03-23 | BIENNIAL STATEMENT | 1994-01-01 |
| B313874-3 | 1986-01-23 | CERTIFICATE OF INCORPORATION | 1986-01-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
