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THE POLK COMPANY, INC.

THE POLK COMPANY, INC.

Company Details

Name:	THE POLK COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 1987 (38 years ago)
Date of dissolution:	16 Aug 2000
Entity Number:	1178695
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	26955 NORTHWESTERN HWY, SOUTHFIELD, MI, United States, 48034
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEPHEN R POLK	Chief Executive Officer	26955 NORTHWESTERN HWY, SOUTHFIELD, MI, United States, 48034

History

Start date	End date	Type	Value
1993-03-25	1997-06-12	Address	1155 BREWERY PARK BOULEVARD, DETROIT, MI, 48207, 2697, USA (Type of address: Chief Executive Officer)
1993-03-25	1997-06-12	Address	1621 EIGHTEENTH STREET, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
1987-06-12	1998-07-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-06-12	1998-07-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000816000463	2000-08-16	CERTIFICATE OF TERMINATION	2000-08-16
990707002449	1999-07-07	BIENNIAL STATEMENT	1999-06-01
980713000172	1998-07-13	CERTIFICATE OF AMENDMENT	1998-07-13
980707000185	1998-07-07	CERTIFICATE OF CHANGE	1998-07-07
970612002542	1997-06-12	BIENNIAL STATEMENT	1997-06-01
000048002357	1993-09-27	BIENNIAL STATEMENT	1993-06-01
930325002830	1993-03-25	BIENNIAL STATEMENT	1992-06-01
B508375-4	1987-06-12	APPLICATION OF AUTHORITY	1987-06-12

Date of last update: 23 Jan 2025

Sources: New York Secretary of State