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POLYMEDCO, INC.

POLYMEDCO, INC.

Headquarter

Company Details

Name:	POLYMEDCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 1980 (44 years ago)
Date of dissolution:	20 Dec 2021
Entity Number:	656805
ZIP code:	10567
County:	Westchester
Place of Formation:	New York
Principal Address:	1819 MAIN ST, STE 403, SARASOTA, FL, United States, 34236
Address:	510 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	POLYMEDCO, INC., MINNESOTA	9e1d71b9-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	POLYMEDCO, INC., ILLINOIS	CORP_66684482	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

STNDUK44ENE8

2022-09-09

510 FURNACE DOCK RD, CORTLANDT MANOR, NY, 10567, 6220, USA

510 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567, 6220, USA

Business Information

Doing Business As	POLYMEDCO CANCER DIAGNOSTIC PRODUCTS
Congressional District	17
State/Country of Incorporation	NY, USA
Activation Date	2021-09-16
Initial Registration Date	2001-09-06
Entity Start Date	1980-10-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

325413, 334516, 446199

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DEBRA MANGIAFRIDDA
Address	510 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567, USA

Government Business
Title	PRIMARY POC
Name	RICHARD MAHONEY
Role	MR
Address	510 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567, USA

Title	ALTERNATE POC
Name	RICH MAHONEY
Role	MR
Address	510 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10567, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
ANDREW CERVASIO	Chief Executive Officer	1819 MAIN ST, STE 403, SARASOTA, FL, United States, 34236

DOS Process Agent

Name	Role	Address
POLYMEDCO, INC.	DOS Process Agent	510 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, United States, 10567

History

Start date	End date	Type	Value
2021-12-22	2021-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2021-12-22	2021-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2012-10-29	2016-10-07	Address	1990 MAIN ST, STE 633, SARASOTA, FL, 34236, USA (Type of address: Chief Executive Officer)
2012-10-29	2016-10-07	Address	1990 MAIN ST, STE 633, SARASOTA, FL, 34236, USA (Type of address: Principal Executive Office)
2006-12-28	2006-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2006-12-28	2006-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2006-12-28	2021-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2006-12-28	2021-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2002-10-08	2020-11-25	Address	510 FURNACE DOCK RD, CORTLAND MANOR, NY, 10567, USA (Type of address: Service of Process)
2002-10-08	2012-10-29	Address	510 FURNACE DOCK RD, CORTLAND MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2002-10-08	2012-10-29	Address	ANDREW CERVASIO, 510 FURNACE DOCK RD, CORTLAND MANOR, NY, 10567, USA (Type of address: Principal Executive Office)
1997-07-08	2006-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
1997-07-08	1997-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
1997-07-08	2002-10-08	Address	510 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10566, USA (Type of address: Service of Process)
1997-07-08	1997-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
1997-07-08	2006-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
1993-10-22	2002-10-08	Address	ANDREW CERVASIO, 510 FURNACE DOCK ROAD, CORTLAND MANOR, NY, 10566, USA (Type of address: Principal Executive Office)
1993-10-22	1997-07-08	Address	ANDREW CERVASIO, 510 FURNACE DOCK ROAD, CORTLAND MANOR, NY, 10566, USA (Type of address: Service of Process)
1992-12-14	1993-10-22	Address	510 FURNACE DOCK RD., CORTLANDT_MANOR, NY, 10566, USA (Type of address: Principal Executive Office)
1992-12-14	1993-10-22	Address	510 FURNACE DOCK RD., CORTLANDT MANOR, NY, 10566, USA (Type of address: Service of Process)
1992-12-14	2002-10-08	Address	510 FURNACE DOCK RD., CORTANDT MANOR, NY, 10566, USA (Type of address: Chief Executive Officer)
1983-01-28	2021-12-20	Name	POLYMEDCO, INC.
1980-10-16	1997-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-10-16	1992-12-14	Address	MR. ANDREW CERVASIO, BEDELL ROAD, AMAWALK, NY, 10510, USA (Type of address: Service of Process)
1980-10-16	1983-01-28	Name	DIAGNOSTIC LABORATORY SUPPLY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
211220002977	2021-12-20	CERTIFICATE OF MERGER	2021-12-20
201125060348	2020-11-25	BIENNIAL STATEMENT	2020-10-01
181001008047	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161007006344	2016-10-07	BIENNIAL STATEMENT	2016-10-01
141014007118	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121029002115	2012-10-29	BIENNIAL STATEMENT	2012-10-01
101026002795	2010-10-26	BIENNIAL STATEMENT	2010-10-01
080929002622	2008-09-29	BIENNIAL STATEMENT	2008-10-01
061228000820	2006-12-28	CERTIFICATE OF AMENDMENT	2006-12-28
061016002230	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041223002146	2004-12-23	BIENNIAL STATEMENT	2004-10-01
021008002460	2002-10-08	BIENNIAL STATEMENT	2002-10-01
000927002706	2000-09-27	BIENNIAL STATEMENT	2000-10-01
981001002131	1998-10-01	BIENNIAL STATEMENT	1998-10-01
970708000577	1997-07-08	CERTIFICATE OF AMENDMENT	1997-07-08
961009002264	1996-10-09	BIENNIAL STATEMENT	1996-10-01
931022002140	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921214003211	1992-12-14	BIENNIAL STATEMENT	1992-10-01
A945596-5	1983-01-28	CERTIFICATE OF AMENDMENT	1983-01-28
A706457-3	1980-10-16	CERTIFICATE OF INCORPORATION	1980-10-16

Date of last update: 07 Jan 2025

Sources: New York Secretary of State