| Name: | POLAROID AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2009 (15 years ago) |
| Entity Number: | 3870216 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 5th Avenue, 6th Floor, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLAROID AMERICA CORP. RETIREMENT TRUST | 2023 | 271208108 | 2024-07-25 | POLAROID AMERICA CORP. | 25 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | ALISON MCLAUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 443141 |
| Sponsor’s telephone number | 2122193254 |
| Plan sponsor’s address | 135 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | ALISON MCLAUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 443141 |
| Sponsor’s telephone number | 2122193254 |
| Plan sponsor’s address | 135 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | ALISON MCLAUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 443141 |
| Sponsor’s telephone number | 2122193254 |
| Plan sponsor’s address | 154 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-16 |
| Name of individual signing | ALISON MCLAUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 443141 |
| Sponsor’s telephone number | 2122193254 |
| Plan sponsor’s address | 154 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | ALISON MCLAUGHLIN |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| POLAROID AMERICA CORP. | DOS Process Agent | 135 5th Avenue, 6th Floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ALISON MCLAUGHLIN | Chief Executive Officer | 135 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 135 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2023-10-10 | Address | 154 W. 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2023-10-10 | Address | PO BOX 4668 #21179, NEW YORK, NY, 10163, USA (Type of address: Service of Process) |
| 2017-11-30 | 2019-10-18 | Address | 195 MONTAGUE STREET, 14TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2017-11-30 | 2019-10-18 | Address | 195 MONTAGUE STREET, 14TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2019-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-07 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-06 | 2017-11-30 | Address | 425 BROADWAY / 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2017-11-30 | Address | 425 BROADWAY / 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-12-06 | 2016-10-07 | Address | 425 BROADWAY / 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010001445 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 221027001136 | 2022-10-27 | BIENNIAL STATEMENT | 2021-10-01 |
| 200501000176 | 2020-05-01 | CERTIFICATE OF AMENDMENT | 2020-05-01 |
| 191018060241 | 2019-10-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 171130002034 | 2017-11-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 161007000004 | 2016-10-07 | CERTIFICATE OF CHANGE | 2016-10-07 |
| 111206002926 | 2011-12-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022000267 | 2009-10-22 | CERTIFICATE OF INCORPORATION | 2009-10-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
