POLYDYNE INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| POLYDYNE INC. | DOS Process Agent | 1 Chemical Plant Rd., Riceboro, GA, United States, 31323 |
| Name | Role | Address |
|---|---|---|
| JOHN PITTMAN | Chief Executive Officer | 1 CHEMICAL PLANT RD., RICEBORO, GA, United States, 31323 |
| 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 | 2020-01-02 | Address | 28 LIBERTY ST., 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) |
| 2018-01-03 | 2024-01-24 | Address | 1 CHEMICAL PLANT RD., RICEBORO, GA, 31323, USA (Type of address: Chief Executive Officer) |
| 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-86438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State