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POLYJOHN ENTERPRISES CORPORATION

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Company Details

Name: POLYJOHN ENTERPRISES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2013 (12 years ago)
Date of dissolution: 21 Sep 2023
Entity Number: 4495816
ZIP code: 46394
County: Kings
Place of Formation: Delaware
Address: 2500 gaspar avenue, WHITING, IN, United States, 46394
Principal Address: 2500 GASPAR AVENUE, WHITING, IN, United States, 46394

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 2500 gaspar avenue, WHITING, IN, United States, 46394

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MICHAEL S. COOPER Chief Executive Officer 2500 GASPAR AVENUE, WHITING, IN, United States, 46394

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 2500 GASPAR AVENUE, WHITING, IN, 46394, USA (Type of address: Chief Executive Officer)
2019-03-14 2023-09-21 Address 2500 GASPAR AVENUE, WHITING, IN, 46394, USA (Type of address: Chief Executive Officer)
2018-05-14 2023-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-05-14 2023-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-04 2018-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230921004232 2023-09-02 SURRENDER OF AUTHORITY 2023-09-02
211201002897 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191204060966 2019-12-04 BIENNIAL STATEMENT 2019-12-01
190314060616 2019-03-14 BIENNIAL STATEMENT 2017-12-01
180514000186 2018-05-14 CERTIFICATE OF CHANGE 2018-05-14

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State