| Name: | POLYPHENON E INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 2005 (20 years ago) |
| Date of dissolution: | 01 Apr 2010 |
| Entity Number: | 3188063 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 655 3RD AVE, STE 1804, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLYPHENON E INTERNATIONAL | 2009 | 010837561 | 2010-05-19 | POLYPHENON E INTERNATIONAL | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 010837561 |
| Plan administrator’s name | POLYPHENON E INTERNATIONAL |
| Plan administrator’s address | 655 3RD AVE STE 1804, NEW YORK, NY, 100170000 |
| Administrator’s telephone number | 2127054217 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-19 |
| Name of individual signing | POLYPHENON E INTERNATIONAL |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YASUYUKI ABE | Chief Executive Officer | MITSUL NORIN CO LTD, 1-2-9 NISHI SHINBASHIMINATOKU, TOKYO, Japan |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100401000004 | 2010-04-01 | CERTIFICATE OF TERMINATION | 2010-04-01 |
| 090410002904 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070420002837 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050407000456 | 2005-04-07 | APPLICATION OF AUTHORITY | 2005-04-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
