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POLONIEX, LLC

Company Details

Name: POLONIEX, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Jun 2018 (7 years ago)
Date of dissolution: 24 Dec 2024
Entity Number: 5363078
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: POLONIEX, LLC, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
POLONIEX, LLC DOS Process Agent POLONIEX, LLC, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-06-04 2024-12-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-04 2024-12-24 Address POLONIEX, LLC, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-04 2024-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241224002165 2024-12-24 CERTIFICATE OF TERMINATION 2024-12-24
240604002152 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220601004170 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200604061494 2020-06-04 BIENNIAL STATEMENT 2020-06-01
SR-83401 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-83400 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180827000274 2018-08-27 CERTIFICATE OF PUBLICATION 2018-08-27
180621000132 2018-06-21 APPLICATION OF AUTHORITY 2018-06-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104644 Americans with Disabilities Act - Other 2021-05-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-05-24
Termination Date 2021-09-23
Section 1210
Sub Section 1
Status Terminated

Parties

Name MONEGRO
Role Plaintiff
Name POLONIEX, LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State