| Name: | POLYMER CONVERSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2004 (20 years ago) |
| Entity Number: | 3124846 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 5732 Big Tree Road, Orchard Park, NY, United States, 14127 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QNQKWKSPMUMR52 | 3124846 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 5732 Big Tree Road, Orchard Park, US-NY, US, 14127-4196 |
| Headquarters | 5732 Big Tree Road, Orchard Park, US-NY, US, 14127-4196 |
Registration details
| Registration Date | 2017-12-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3124846 |
| Name | Role | Address |
|---|---|---|
| POLYMER CONVERSIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HUGH DAVIES | Chief Executive Officer | 5732 BIG TREE ROAD, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 5732 BIG TREE RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Chief Executive Officer) |
| 2022-07-23 | 2024-11-04 | Address | 5732 BIG TREE RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2022-07-23 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-07-23 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-21 | 2024-11-04 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2020-11-23 | 2022-07-23 | Address | 5732 BIG TREE RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2022-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-11-13 | 2020-11-23 | Address | 5732 BIG TREE RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000600 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221104003009 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 220723000642 | 2022-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-21 |
| 201123060015 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 200902000714 | 2020-09-02 | CERTIFICATE OF AMENDMENT | 2020-09-02 |
| 190226000765 | 2019-02-26 | CERTIFICATE OF MERGER | 2019-02-26 |
| 190131060053 | 2019-01-31 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006577 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 160205006284 | 2016-02-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 101118002191 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
