| Name: | POLARIT WELDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1987 (37 years ago) |
| Date of dissolution: | 19 Mar 2007 |
| Entity Number: | 1187741 |
| ZIP code: | 60173 |
| County: | Erie |
| Place of Formation: | New Jersey |
| Address: | 425 NORTH MARTINGALE ROAD, SUITE 1600, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 425 N MARTINGALE RD, STE 1600, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| PAUL CARPENTER | Chief Executive Officer | 425 N MARTINGALE RD, STE 1600, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 425 NORTH MARTINGALE ROAD, SUITE 1600, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-16 | 2005-09-22 | Address | 425 N MARTINGALE ROAD, STE 2000, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 1999-08-04 | 2005-09-22 | Address | 425 N. MARTINGALE ROAD, SUITE 2000, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1999-08-04 | 2004-03-16 | Address | 425 N. MARTINGALE ROAD, SUITE 2000, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 1993-02-22 | 1999-08-04 | Address | 2140 MEADOWPINE BLVD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 1993-02-22 | 1999-08-04 | Address | 2140 MEADOWPINE BLVD, MISSISSAUGA, CAN (Type of address: Principal Executive Office) |
| 1993-02-22 | 2007-03-19 | Address | 3176 ABBOTT ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| 1987-07-20 | 1993-02-22 | Address | 1971 ABBOTT RD, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070319000202 | 2007-03-19 | SURRENDER OF AUTHORITY | 2007-03-19 |
| 051108001019 | 2005-11-08 | CERTIFICATE OF AMENDMENT | 2005-11-08 |
| 050922002533 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 040316002572 | 2004-03-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 990804002246 | 1999-08-04 | BIENNIAL STATEMENT | 1999-07-01 |
| 970721002113 | 1997-07-21 | BIENNIAL STATEMENT | 1997-07-01 |
| 930222002860 | 1993-02-22 | BIENNIAL STATEMENT | 1992-07-01 |
| B522658-4 | 1987-07-20 | APPLICATION OF AUTHORITY | 1987-07-20 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
