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POLYBOIS INC.

Company Details

Name: POLYBOIS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2003 (22 years ago)
Entity Number: 2952632
ZIP code: G6G-7K7
County: New York
Place of Formation: Canada
Address: 739, MONFETTE STREET, THETFORD MINES, QUEBEC, Canada, G6G-7K7
Principal Address: 739, MONEFETTE STREET, THETFORD-MINES ,QB, Canada, G6G7K-7

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 739, MONFETTE STREET, THETFORD MINES, QUEBEC, Canada, G6G-7K7

Agent

Name Role Address
CHARLES BREZAK Agent CHRISLER CENTER, 666 3RD AVE.,, 13TH FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
LUC MCCUTCHEON Chief Executive Officer 739, MONFETTE STREET, THETFORD-MINES, QB, Canada, G6G7K-7

Filings

Filing Number Date Filed Type Effective Date
080211002617 2008-02-11 BIENNIAL STATEMENT 2007-09-01
051206002781 2005-12-06 BIENNIAL STATEMENT 2005-09-01
030911000224 2003-09-11 APPLICATION OF AUTHORITY 2003-09-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0408069 Other Contract Actions 2004-10-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 518000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-10-13
Termination Date 2006-03-28
Date Issue Joined 2005-02-28
Section 1332
Sub Section OC
Status Terminated

Parties

Name POLYBOIS INC.
Role Plaintiff
Name HODKINSON ASSOCIATES
Role Defendant
0510330 Other Contract Actions 2005-12-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-09
Termination Date 2006-03-13
Section 1332
Sub Section OC
Status Terminated

Parties

Name POLYBOIS INC.
Role Plaintiff
Name LEVITT
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State