| Name: | POLYSHOT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1990 (34 years ago) |
| Date of dissolution: | 02 May 2022 |
| Entity Number: | 1470579 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3229 E. SPRING ST., SUITE 310, LONG BEACH, CA, United States, 90620 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLYSHOT CORPORATION 401(K) PLAN | 2023 | 161384222 | 2024-03-25 | POLYSHOT CORPORATION | 18 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-25 |
| Name of individual signing | JEFF BAIKIE |
| Role | Employer/plan sponsor |
| Date | 2024-03-25 |
| Name of individual signing | JEFF BAIKIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 332810 |
| Sponsor’s telephone number | 5852925010 |
| Plan sponsor’s address | 75 LUCIUS GORDON DR., WEST HENRIETTA, NY, 14586 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-27 |
| Name of individual signing | JEFF BAIKIE |
| Role | Employer/plan sponsor |
| Date | 2023-03-27 |
| Name of individual signing | JEFF BAIKIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 332810 |
| Sponsor’s telephone number | 5852925010 |
| Plan sponsor’s address | 75 LUCIUS GORDON DR., WEST HENRIETTA, NY, 14586 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | JEFF BAIKIE |
| Role | Employer/plan sponsor |
| Date | 2022-05-10 |
| Name of individual signing | JEFF BAIKIE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF BAIKIE | Chief Executive Officer | 3229 E. SPRING ST., SUITE 310, LONG BEACH, CA, United States, 90620 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-18 | 2020-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-02-03 | 2020-08-07 | Address | 75 LUCIUS GORDON DR, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer) |
| 2009-02-03 | 2019-07-18 | Address | 75 LUCIUS GORDON DR, WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process) |
| 1993-06-07 | 2009-02-03 | Address | 2144 BRIGHTON HENRIETTA TOWN, LINE ROAD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 2009-02-03 | Address | 2144 BRIGHTON HENRIETTA TOWN, LINE ROAD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 1991-03-14 | 2009-02-03 | Address | 2144 BRIGHTON-HENRIETTA TOWN, LINE ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1990-08-24 | 1991-03-14 | Address | 369 ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220502002191 | 2022-05-02 | CERTIFICATE OF MERGER | 2022-05-02 |
| 200807060728 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 190718000229 | 2019-07-18 | CERTIFICATE OF CHANGE | 2019-07-18 |
| 180801006331 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160809006545 | 2016-08-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140930006026 | 2014-09-30 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006191 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 101122000721 | 2010-11-22 | CERTIFICATE OF AMENDMENT | 2010-11-22 |
| 100827002619 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 090203003138 | 2009-02-03 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
