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POLYMER CONVERSIONS HOLDINGS, INC.

Company Details

Name: POLYMER CONVERSIONS HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1978 (46 years ago)
Entity Number: 525715
ZIP code: 10005
County: Erie
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5732 Big Tree Road, Orchard Park, NY, United States, 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYMER CONVERSIONS HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 161118957 2021-06-09 POLYMER CONVERSIONS HOLDINGS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 326100
Sponsor’s telephone number 7166628550
Plan sponsor’s address 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127

Signature of

Role Plan administrator
Date 2021-06-09
Name of individual signing BERNADETTE LEGARRETA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
POLYMER CONVERSIONS HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HUGH DAVIES Chief Executive Officer 5732 BIG TREE ROAD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Chief Executive Officer)
2022-07-23 2024-12-10 Address 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Chief Executive Officer)
2022-07-23 2024-12-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-07-23 2024-12-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-23 2022-07-23 Address 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Chief Executive Officer)
2022-07-23 2022-07-23 Address 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2022-07-23 2024-12-10 Address 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2022-07-21 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-02 2022-07-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210002902 2024-12-10 BIENNIAL STATEMENT 2024-12-10
221208001599 2022-12-08 BIENNIAL STATEMENT 2022-12-01
220723000655 2022-07-21 CERTIFICATE OF CHANGE BY ENTITY 2022-07-21
211214000617 2021-12-14 BIENNIAL STATEMENT 2021-12-14
200902000705 2020-09-02 CERTIFICATE OF AMENDMENT 2020-09-02
20190208003 2019-02-08 ASSUMED NAME CORP INITIAL FILING 2019-02-08
190131060050 2019-01-31 BIENNIAL STATEMENT 2018-12-01
161222006080 2016-12-22 BIENNIAL STATEMENT 2016-12-01
141211006186 2014-12-11 BIENNIAL STATEMENT 2014-12-01
110103002712 2011-01-03 BIENNIAL STATEMENT 2010-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State