| Name: | POLANCO MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2007 (18 years ago) |
| Entity Number: | 3535558 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 477 MADISON AVE, 6th Floor, New York, NY, United States, 10022 |
| Principal Address: | 2840 RANDALL AVE, FLR I, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FB2XN3B4LWH1 | 2024-10-10 | 301 MCCULLOUGH DR, STE 400, CHARLOTTE, NC, 28262, 1336, USA | 301 MCCULLOUGH DR, STE. 400, CHARLOTTE, NC, 28262, 1336, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.polancomanagement.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-12 |
| Initial Registration Date | 2012-03-05 |
| Entity Start Date | 2007-06-25 |
| Fiscal Year End Close Date | Jun 24 |
Service Classifications
| NAICS Codes | 541611, 541618, 561410 |
| Product and Service Codes | R699, R799, V301 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTHONY C POLANCO |
| Role | CEO CIO |
| Address | 301 MCCULLOUGH DR., STE. 400, CHARLOTTE, NC, 28262, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY C POLANCO |
| Role | CEO CIO |
| Address | 301 MCCULLOUGH DR., STE. 400, CHARLOTTE, NC, 28262, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTHONY C POLANCO |
| Role | CEO CIO |
| Address | 301 MCCULLOUGH DR., STE. 400, CHARLOTTE, NC, 28262, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY C POLANCO |
| Role | CEO CIO |
| Address | 301 MCCULLOUGH DR., STE. 400, CHARLOTTE, NC, 28262, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTHONY C POLANCO |
| Role | CEO CIO |
| Address | 301 MCCULLOUGH DR., STE. 400, CHARLOTTE, NC, 28262, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY C POLANCO |
| Role | CEO CIO |
| Address | 301 MCCULLOUGH DR., STE. 400, CHARLOTTE, NC, 28262, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY C. POLANCO | Chief Executive Officer | 477 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| POLANCO MANAGEMENT, INC. | DOS Process Agent | 477 MADISON AVE, 6th Floor, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-07 | 2020-05-08 | Address | FOREST HILLS, SUITE 225, QUEENS, NY, 11375, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-06-07 | Address | 2840 RANDALL AVE, FL I, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2017-09-11 | 2019-06-07 | Address | 2840 RANDALL AVE, FLR I, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 2007-06-25 | 2023-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-25 | 2017-09-11 | Address | 111-58 41ST AVENUE, 2ND FL., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729001557 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 200508000353 | 2020-05-08 | CERTIFICATE OF CHANGE | 2020-05-08 |
| 190607060491 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170911002029 | 2017-09-11 | BIENNIAL STATEMENT | 2017-06-01 |
| 141010000555 | 2014-10-10 | ANNULMENT OF DISSOLUTION | 2014-10-10 |
| DP-2033828 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 070625000742 | 2007-06-25 | CERTIFICATE OF INCORPORATION | 2007-06-25 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
