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POLYVISION CORPORATION

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Company Details

Name: POLYVISION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1987 (38 years ago)
Entity Number: 1169612
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 10700 ABBOTTS BRIDGE RD., SUITE 100, JOHNS CREEK, GA, United States, 30097
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEVIN MCCOY Chief Executive Officer 10700 ABBOTTS BRIDGE RD., SUITE 100, JOHNS CREEK, GA, United States, 30097

Links between entities

Type:
Headquarter of
Company Number:
000-926-241
State:
Alabama
Type:
Headquarter of
Company Number:
0274579
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_63357006
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Q8GZV1RCBFX7
UEI Expiration Date:
2024-10-16

Business Information

Activation Date:
2023-10-18
Initial Registration Date:
2022-10-11

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 10700 ABBOTTS BRIDGE RD., SUITE 100, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-03-01 2025-05-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-15 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-15 2023-06-15 Address 10700 ABBOTTS BRIDGE RD., SUITE 100, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2023-06-15 2025-05-01 Address 10700 ABBOTTS BRIDGE RD., SUITE 100, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250501041314 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230615003245 2023-06-15 BIENNIAL STATEMENT 2023-05-01
220808001823 2022-08-08 BIENNIAL STATEMENT 2021-05-01
190501060652 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-16087 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2005-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
POLYVISION CORPORATION
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State