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10005
POLYGON US CORPORATION

POLYGON US CORPORATION

Company Details

Name:	POLYGON US CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jun 2010 (15 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	3965020
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	15 SHARPNERS POND ROAD, BUILDING F, NORTH ANDOVER, MA, United States, 01845

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK MURPHY	Chief Executive Officer	15 SHARPNERS POND ROAD, BUILDING F, NORTH ANDOVER, MA, United States, 01845

History

Start date	End date	Type	Value
2012-06-21	2016-06-01	Address	15 SHARPNERS POND ROAD, BUILDING F, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2010-06-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-54867	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54866	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2180218	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
160601007594	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140602007179	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120621006255	2012-06-21	BIENNIAL STATEMENT	2012-06-01
101103000693	2010-11-03	CERTIFICATE OF AMENDMENT	2010-11-03
100623000103	2010-06-23	APPLICATION OF AUTHORITY	2010-06-23

Date of last update: 03 Feb 2025

Sources: New York Secretary of State