| Name: | POLYGON AIR CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1990 (34 years ago) |
| Entity Number: | 1494201 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 7 ROCKLEDGE RD, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Name | Role | Address |
|---|---|---|
| CHARLES KRASNE | Chief Executive Officer | 7 ROCKLEDGE RD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| HOWARD JACOBS, GENERAL COUNSEL | Agent | 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-14 | 2008-07-28 | Address | ATT: RON ROSIVACK TO GEN CSL, 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2006-12-05 | 2008-02-14 | Address | 7 ROCKLEDGE RD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2004-04-16 | 2006-12-05 | Address | ATT: RON ROSIVACK, 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2000-12-06 | 2004-04-16 | Address | 7 ROCKLEDGE RD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1993-12-16 | 2000-12-06 | Address | R. BRIAN CASSIDY C.F.O., 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1993-12-16 | 2000-12-06 | Address | 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1993-12-16 | 2000-12-06 | Address | 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1993-09-02 | 1993-12-16 | Address | OFFICER, 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1990-12-10 | 1993-09-02 | Address | ATTN: JEFFREY N. SIEGEL, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205008265 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 121214006137 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002715 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002875 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 080728000842 | 2008-07-28 | CERTIFICATE OF CHANGE | 2008-07-28 |
| 080214000297 | 2008-02-14 | CERTIFICATE OF CHANGE | 2008-02-14 |
| 061205002841 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002263 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 040416000039 | 2004-04-16 | CERTIFICATE OF CHANGE | 2004-04-16 |
| 021204002780 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
