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31323
POLYDYNE INC.

POLYDYNE INC.

Company Details

Name:	POLYDYNE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1998 (27 years ago)
Entity Number:	2217547
ZIP code:	31323
County:	New York
Place of Formation:	Delaware
Address:	1 Chemical Plant Rd., Riceboro, GA, United States, 31323

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
POLYDYNE INC.	DOS Process Agent	1 Chemical Plant Rd., Riceboro, GA, United States, 31323

Chief Executive Officer

Name	Role	Address
JOHN PITTMAN	Chief Executive Officer	1 CHEMICAL PLANT RD., RICEBORO, GA, United States, 31323

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	1 CHEMICAL PLANT RD., RICEBORO, GA, 31323, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-03	2024-01-24	Address	1 CHEMICAL PLANT RD., RICEBORO, GA, 31323, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-03	Address	1 CHEMICAL PLANT RD., RICEBORO, GA, 31323, USA (Type of address: Chief Executive Officer)
2012-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-13	2012-08-01	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-13	2012-07-30	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-03-20	2018-01-03	Address	1 CHEMICAL PLANT RD, RICEBORO, GA, 31323, USA (Type of address: Principal Executive Office)
2002-03-20	2016-01-04	Address	PO BOX 250, 1 CHEMICAL PLANT RD, RICEBORO, GA, 31323, USA (Type of address: Chief Executive Officer)
1999-09-30	2006-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2006-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-14	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-14	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240124000056	2024-01-24	BIENNIAL STATEMENT	2024-01-24
220125001262	2022-01-25	BIENNIAL STATEMENT	2022-01-25
200102060727	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-86439	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-86438	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180103007324	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160104007682	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140318002427	2014-03-18	BIENNIAL STATEMENT	2014-01-01
120801000332	2012-08-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-01
120730000209	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
120423002141	2012-04-23	BIENNIAL STATEMENT	2012-01-01
100125002668	2010-01-25	BIENNIAL STATEMENT	2010-01-01
060313000732	2006-03-13	CERTIFICATE OF CHANGE	2006-03-13
060216002829	2006-02-16	BIENNIAL STATEMENT	2006-01-01
020320002144	2002-03-20	BIENNIAL STATEMENT	2002-01-01
990930000362	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
980114000034	1998-01-14	APPLICATION OF AUTHORITY	1998-01-14

Date of last update: 14 Mar 2025

Sources: New York Secretary of State