| Name: | POLARO SAND & GRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2004 (21 years ago) |
| Entity Number: | 3005662 |
| ZIP code: | 12140 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | P.O. BOX 265, POESTENKILL, NY, United States, 12140 |
| Principal Address: | 607 NYS ROUTE 351, POESTENKILL, NY, United States, 12140 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLARO SAND & GRAVEL, INC. | DOS Process Agent | P.O. BOX 265, POESTENKILL, NY, United States, 12140 |
| Name | Role | Address |
|---|---|---|
| SCOTT D. POLARO | Chief Executive Officer | P.O. BOX 265, POESTENKILL, NY, United States, 12140 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 40841 | 2022-08-24 | 2026-01-31 | Mined land permit | NYS Route 351(Round Top Road), |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | P.O. BOX 265, POESTENKILL, NY, 12140, USA (Type of address: Chief Executive Officer) |
| 2023-12-09 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-12-09 | 2023-12-09 | Address | P.O. BOX 265, POESTENKILL, NY, 12140, USA (Type of address: Chief Executive Officer) |
| 2023-12-09 | 2024-06-27 | Address | P.O. BOX 265, POESTENKILL, NY, 12140, USA (Type of address: Chief Executive Officer) |
| 2023-12-09 | 2024-06-27 | Address | P.O. BOX 265, POESTENKILL, NY, 12140, USA (Type of address: Service of Process) |
| 2020-05-22 | 2023-12-09 | Address | P.O. BOX 265, POESTENKILL, NY, 12140, USA (Type of address: Chief Executive Officer) |
| 2020-05-22 | 2023-12-09 | Address | P.O. BOX 265, POESTENKILL, NY, 12140, USA (Type of address: Service of Process) |
| 2004-01-28 | 2020-05-22 | Address | 8 CLEMENT DRIVE, POESTENKILL, NY, 12140, USA (Type of address: Service of Process) |
| 2004-01-28 | 2023-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000486 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 231209000063 | 2023-12-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 200522060044 | 2020-05-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 040128000155 | 2004-01-28 | CERTIFICATE OF INCORPORATION | 2004-01-28 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
