| Name: | POLIFORM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1996 (29 years ago) |
| Entity Number: | 2001314 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 Madison Avenue, 12th Floor, new york, NY, United States, 10016 |
| Principal Address: | 112 Madison Avenue, 12th Floor, New york, NY, United States, 10016 |
Contact Details
Phone +1 212-421-1800
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA ANZANI | Chief Executive Officer | 112 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| POLIFORM USA INC. | DOS Process Agent | 112 Madison Avenue, 12th Floor, new york, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1335307-DCA | Inactive | Business | 2009-10-06 | 2013-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 112 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-12-12 | 2023-07-13 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-10-19 | 2022-12-12 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037214 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 221212001745 | 2022-12-12 | BIENNIAL STATEMENT | 2022-02-01 |
| 140423002238 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002188 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002002 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 977753 | TRUSTFUNDHIC | INVOICED | 2011-05-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1044519 | RENEWAL | INVOICED | 2011-05-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 977754 | CNV_MS | INVOICED | 2010-01-06 | 25 | Miscellaneous Fee |
| 977756 | TRUSTFUNDHIC | INVOICED | 2009-10-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 977755 | FINGERPRINT | INVOICED | 2009-10-06 | 75 | Fingerprint Fee |
| 977757 | LICENSE | INVOICED | 2009-10-06 | 100 | Home Improvement Contractor License Fee |
| 114066 | PL VIO | INVOICED | 2009-09-21 | 500 | PL - Padlock Violation |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
