| Name: | POLEAN FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1990 (35 years ago) |
| Date of dissolution: | 28 Dec 2009 |
| Entity Number: | 1449782 |
| ZIP code: | 11560 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 168 BIRCH HILL RD, LOCUST VALLEY, NY, United States, 11560 |
| Principal Address: | 1043 OYSTER BAY RD, PO BOX 52, EAST NORWICH, NY, United States, 11732 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHEN, CRAIG & TREACY LLP | Agent | 186 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560 |
| Name | Role | Address |
|---|---|---|
| MOHEN & TREACY LLP | DOS Process Agent | 168 BIRCH HILL RD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| PETER JAZWINSKI | Chief Executive Officer | 1043 OYSTER BAY RD, PO BOX 52, EAST NORWICH, NY, United States, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-16 | 2006-05-12 | Address | 186 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 1998-05-08 | 2000-05-16 | Address | ATTORNEYS AT LAW, 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1996-05-31 | 1998-05-08 | Address | ATTORNEYS AT LAW, 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1992-11-24 | 1996-05-31 | Address | 320 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1992-11-24 | 1998-05-08 | Address | 6 SPLIT OAK DRIVE, EAST NORWICH, NY, 11732, USA (Type of address: Principal Executive Office) |
| 1992-11-24 | 1998-05-08 | Address | 6 SPLIT OAK DRIVE, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 1990-05-25 | 1992-11-24 | Address | 320 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091228000352 | 2009-12-28 | CERTIFICATE OF MERGER | 2009-12-28 |
| 080520002868 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002419 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040521002484 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002710 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 020205000091 | 2002-02-05 | CERTIFICATE OF CHANGE | 2002-02-05 |
| 000516002527 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980508002115 | 1998-05-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531002447 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 000042007567 | 1993-08-23 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
