| Name: | POLYGONZO UNLIMITED, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1989 (35 years ago) (Companies founded in July 1989) |
| Entity Number: | 1365952 |
| ZIP code: | 10562 (Companies in New York, 10562) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 TAVANO RD, OSSINING, NY, United States, 10562 |
| Principal Address: | 22 TAVANO ROAD, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLYGONZO UNLIMITED, LTD. | DOS Process Agent | 22 TAVANO RD, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| HOWARD FLEISCHER | Chief Executive Officer | 22 TAVANO ROAD, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 22 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2015-07-14 | 2023-11-15 | Address | 22 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2015-07-14 | 2023-11-15 | Address | 22 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2005-02-15 | 2015-07-14 | Address | 20 WEST 22ND ST., STE. 1503, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-01-26 | 2015-07-14 | Address | 20 WEST 22ND ST, SUITE 1503, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2005-01-26 | 2015-07-14 | Address | 20 WEST 22ND ST, SUITE 1503, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2003-07-14 | 2005-01-26 | Address | 16 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2003-07-14 | 2005-02-15 | Address | 16 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2003-07-14 | 2005-01-26 | Address | 16 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2001-07-30 | 2003-07-14 | Address | 15 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115004264 | 2023-11-15 | BIENNIAL STATEMENT | 2023-07-01 |
| 220209001738 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 150714006010 | 2015-07-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006339 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002889 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 091125002067 | 2009-11-25 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002974 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 051005002106 | 2005-10-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 050215000150 | 2005-02-15 | CERTIFICATE OF CHANGE | 2005-02-15 |
| 050126002788 | 2005-01-26 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
