| Name: | POLYPHONIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2013 (11 years ago) |
| Date of dissolution: | 26 Jul 2024 |
| Entity Number: | 4461403 |
| ZIP code: | 90401 |
| County: | New York |
| Place of Formation: | California |
| Address: | 500 broadway, apt 715, SANTA MONICA, CA, United States, 90401 |
| Principal Address: | 1755 OCEAN AVE, APT 411, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 broadway, apt 715, SANTA MONICA, CA, United States, 90401 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JANE ANTONIA CORNISH | Chief Executive Officer | 1755 OCEAN AVE, APT 411, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-08-07 | Address | 1755 OCEAN AVE, APT 411, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-08-07 | Address | 529 W.42ND ST. #4T, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-09-19 | 2024-01-08 | Address | 529 W.42ND ST. #4T, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001351 | 2024-07-26 | SURRENDER OF AUTHORITY | 2024-07-26 |
| 240108003769 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 130919000764 | 2013-09-19 | APPLICATION OF AUTHORITY | 2013-09-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
