| Name: | POLYPHASE CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1992 (33 years ago) |
| Date of dissolution: | 13 Feb 2003 |
| Entity Number: | 1600611 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-20 38TH ST, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-20 38TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| PETER STIEFEL | Chief Executive Officer | 64-30 72ND STREET, MIDDLE VILLAGE, NY, United States, 11379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-06 | 1998-06-29 | Address | 660 GRANDVIEW AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 1998-06-29 | Address | 660 GRANDVIEW AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 1992-01-03 | 1993-05-06 | Address | 789 FAIRVIEW AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030213000410 | 2003-02-13 | CERTIFICATE OF DISSOLUTION | 2003-02-13 |
| 020116002329 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002036 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980629002604 | 1998-06-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940111002206 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930506002715 | 1993-05-06 | BIENNIAL STATEMENT | 1993-01-01 |
| 920103000522 | 1992-01-03 | CERTIFICATE OF INCORPORATION | 1992-01-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
