POLYGON US CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK MURPHY | Chief Executive Officer | 15 SHARPNERS POND ROAD, BUILDING F, NORTH ANDOVER, MA, United States, 01845 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State