| Name: | POLYPLEX USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Branch of: | POLYPLEX USA LLC, Alabama (Company Number 000-020-449) |
| Entity Number: | 4550360 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-18 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-03-18 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-03-25 | 2016-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-25 | 2016-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710002147 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220803002182 | 2022-08-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200310060038 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006863 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318000602 | 2016-03-18 | CERTIFICATE OF CHANGE | 2016-03-18 |
| 160301007089 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140805000425 | 2014-08-05 | CERTIFICATE OF PUBLICATION | 2014-08-05 |
| 140325000663 | 2014-03-25 | APPLICATION OF AUTHORITY | 2014-03-25 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
