POLYBOIS INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 739, MONFETTE STREET, THETFORD MINES, QUEBEC, Canada, G6G-7K7 |
| Name | Role | Address |
|---|---|---|
| CHARLES BREZAK | Agent | CHRISLER CENTER, 666 3RD AVE.,, 13TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| LUC MCCUTCHEON | Chief Executive Officer | 739, MONFETTE STREET, THETFORD-MINES, QB, Canada, G6G7K-7 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State