POLYGROUP, LTD.
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| Name: | POLYGROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2014 (11 years ago) |
| Entity Number: | 4572311 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JULIE PILON | Chief Executive Officer | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-10-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-08-30 | 2024-08-30 | Address | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-10-21 | Address | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-10-21 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021001700 | 2024-10-08 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-08 |
| 240830016388 | 2024-08-26 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-26 |
| 240529004446 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 221116000818 | 2022-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-15 |
| 220530000193 | 2022-05-30 | BIENNIAL STATEMENT | 2022-05-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State