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POLY-FOAM INTERNATIONAL INCORPORATED

Company Details

Name: POLY-FOAM INTERNATIONAL INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1994 (31 years ago)
Date of dissolution: 14 Mar 2001
Entity Number: 1821273
ZIP code: 43420
County: Albany
Place of Formation: Ohio
Address: DRAWER A, 2450 ENTERPRISE STREET, FREMONT, OH, United States, 43420
Principal Address: 600 HAGERTY DR, PO BOX 690, FREMONT, OH, United States, 43420

Chief Executive Officer

Name Role Address
THOMAS L KERN Chief Executive Officer 600 HAGERTY DR, PO BOX 690, FREMONT, OH, United States, 43420

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent DRAWER A, 2450 ENTERPRISE STREET, FREMONT, OH, United States, 43420

History

Start date End date Type Value
1998-05-14 2001-03-14 Address 600 HAGERTY DR, PO BOX 690, FREMONT, OH, 43420, USA (Type of address: Service of Process)
1996-05-17 1998-05-14 Address 600 HAGERTY DR, PO BOX 690, FREMONT, OH, 43420, USA (Type of address: Principal Executive Office)
1994-05-17 1998-05-14 Address 600 HAGERTY DRIVE PO BOX 690, FREMONT, OH, 43420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010314000599 2001-03-14 SURRENDER OF AUTHORITY 2001-03-14
000516002458 2000-05-16 BIENNIAL STATEMENT 2000-05-01
990610000740 1999-06-10 CERTIFICATE OF AMENDMENT 1999-06-10
980514002713 1998-05-14 BIENNIAL STATEMENT 1998-05-01
960517002089 1996-05-17 BIENNIAL STATEMENT 1996-05-01
940517000369 1994-05-17 APPLICATION OF AUTHORITY 1994-05-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State