| Name: | A1 POLY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2012 (12 years ago) |
| Entity Number: | 4274620 |
| ZIP code: | 07631 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 170 COOLIDGE AVE, ENGLEWOOD, NJ, United States, 07631 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH WEBER | Chief Executive Officer | 170 COOLIDGE AVE, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| A1 POLY USA INC. | DOS Process Agent | 170 COOLIDGE AVE, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-05 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-22 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-19 | 2021-03-23 | Address | 170 COOLIDGE AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 2012-07-24 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-24 | 2015-03-19 | Address | 197 RUTLEDGE STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323060390 | 2021-03-23 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705007319 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 150319006125 | 2015-03-19 | BIENNIAL STATEMENT | 2014-07-01 |
| 120724000425 | 2012-07-24 | CERTIFICATE OF INCORPORATION | 2012-07-24 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
