POLYGONZO UNLIMITED, LTD.
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| Name: | POLYGONZO UNLIMITED, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1989 (36 years ago) |
| Entity Number: | 1365952 |
| ZIP code: | 10562 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 TAVANO RD, OSSINING, NY, United States, 10562 |
| Principal Address: | 22 TAVANO ROAD, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLYGONZO UNLIMITED, LTD. | DOS Process Agent | 22 TAVANO RD, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| HOWARD FLEISCHER | Chief Executive Officer | 22 TAVANO ROAD, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 22 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 22 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2025-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2025-07-01 | Address | 22 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2025-07-01 | Address | 22 TAVANO RD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701045709 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 231115004264 | 2023-11-15 | BIENNIAL STATEMENT | 2023-07-01 |
| 220209001738 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 150714006010 | 2015-07-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006339 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State