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POLYPHARM CORPORATION

Company Details

Name: POLYPHARM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1997 (28 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2100525
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 20116 SPRINGWOOD, NORTHVILLE, MI, United States, 48167
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
R THOMAS COOK Chief Executive Officer 20116 SPRINGWOOD, NORTHVILLE, MI, United States, 48167

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1997-01-09 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-09 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1625410 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
990930000361 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990810002193 1999-08-10 BIENNIAL STATEMENT 1999-01-01
970109000276 1997-01-09 APPLICATION OF AUTHORITY 1997-01-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State