| Name: | POLYBECH INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2014 (11 years ago) |
| Entity Number: | 4597469 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | NO.210, UNIT 4, BLOCK 29,NO.20, NORTH LANE, JIAODAOKOU,, BEIJING CITY, China |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YAOYUAN HOU | Chief Executive Officer | NO.210, UNIT 4, BLOCK 29,NO.20, NORTH LANE, JIAODAOKOU,, BEIJING CITY, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-12 | 2018-08-02 | Address | NO.210, UNIT 4, BLOCK 29,NO.20, NORTH LANE, JIAODAOKOU,, BEIJING CITY, 00000, CHN (Type of address: Principal Executive Office) |
| 2014-06-24 | 2016-07-12 | Address | 111 WASHINGTON AVE., SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200922060411 | 2020-09-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180802006329 | 2018-08-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 160712006063 | 2016-07-12 | BIENNIAL STATEMENT | 2016-06-01 |
| 140624000840 | 2014-06-24 | CERTIFICATE OF INCORPORATION | 2014-06-24 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
