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POLAND CORP

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Company Details

Name: POLAND CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2018 (7 years ago)
Entity Number: 5411041
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 3217 98TH ST, FLSHING, NY, United States, 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JULIO FARFAN DOS Process Agent 3217 98TH ST, FLSHING, NY, United States, 11369

Filings

Filing Number Date Filed Type Effective Date
180917010336 2018-09-17 CERTIFICATE OF INCORPORATION 2018-09-17

Court Cases

Court Case Summary

Filing Date:
2024-04-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
POLAND CORP
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
POLAND CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
POLAND CORP
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State