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POLONIEX, LLC

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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)

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

Court Cases

Court Case Summary

Filing Date:
2021-05-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MONEGRO
Party Role:
Plaintiff
Party Name:
POLONIEX, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State