745 POLYGON CORP.

Company Details

Name:	745 POLYGON CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jan 1987 (38 years ago) (Companies founded in January 1987)
Date of dissolution:	09 May 1997
Entity Number:	1140255
ZIP code:	10604 (Companies in Westchester, 10604)
County:	Westchester
Place of Formation:	New York
Address:	R BRIAN CASSIDY, 65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604
Principal Address:	65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
BRIAN CASSIDY	Agent	% KRASDALE FOODS, INC., 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604

DOS Process Agent

Name	Role	Address
C/O KRASDALE FOODS INC	DOS Process Agent	R BRIAN CASSIDY, 65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
CHARLES A KRASNE	Chief Executive Officer	65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
1993-05-11	1994-01-11	Address	65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1991-10-15	1994-01-11	Address	BRIAN CASSIDY, 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1987-01-29	1991-10-15	Address	400 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970509000304	1997-05-09	CERTIFICATE OF DISSOLUTION	1997-05-09
940111002388	1994-01-11	BIENNIAL STATEMENT	1994-01-01
930511002166	1993-05-11	BIENNIAL STATEMENT	1993-01-01
911015000075	1991-10-15	CERTIFICATE OF CHANGE	1991-10-15
B451372-4	1987-01-29	CERTIFICATE OF INCORPORATION	1987-01-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State