| Name: | POLYGLOT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 17 Jan 2019 |
| Entity Number: | 4061288 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2000 AERIAL CENTER PKWY, STE 101, MORRISVILLE, NC, United States, 27560 |
| 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 |
|---|---|---|
| LORI MCLEAN | Chief Executive Officer | 2000 AERIAL CENTER PKWY, STE 101, CARY, NC, United States, 27519 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-17 | 2019-01-28 | Address | 300 WEST 57TH STREET, 40TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-05-31 | 2019-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-31 | 2019-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-23 | 2018-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-23 | 2018-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-03-12 | 2017-03-10 | Address | 404 HILLSBOROUGH ST, CHAPEL HILL, NC, 27514, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2015-09-23 | Address | 2000 AERIAL CENTER PKWY, STE 101, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process) |
| 2011-03-01 | 2013-03-12 | Address | SUITE 101, 2000 AERIAL CENTER PARKWAY, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process) |
| 2011-03-01 | 2015-09-23 | Address | 10 EAST 40TH ST. 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-56790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190117000002 | 2019-01-17 | SURRENDER OF AUTHORITY | 2019-01-17 |
| 180531000027 | 2018-05-31 | CERTIFICATE OF CHANGE | 2018-05-31 |
| 170310006362 | 2017-03-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 150923000026 | 2015-09-23 | CERTIFICATE OF CHANGE | 2015-09-23 |
| 150313006174 | 2015-03-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006395 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110301000406 | 2011-03-01 | APPLICATION OF AUTHORITY | 2011-03-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
