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POLSTEAM USA, INC.

Company Details

Name: POLSTEAM USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1629032
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: Delaware
Address: 17 BATTERY PL STE 907, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2023 133644221 2024-10-07 POLSTEAM, USA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing BARTOSZ MISZTAL
Valid signature Filed with authorized/valid electronic signature
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2022 133644221 2023-10-10 POLSTEAM, USA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing BARTOSZ MISZTAL
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2021 133644221 2022-09-16 POLSTEAM, USA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing BARTOSZ MISZTAL
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2020 133644221 2021-03-31 POLSTEAM, USA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2019 133644221 2020-02-05 POLSTEAM, USA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2018 133644221 2019-06-03 POLSTEAM, USA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2017 133644221 2018-02-19 POLSTEAM, USA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2016 133644221 2017-03-09 POLSTEAM, USA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2015 133644221 2016-05-06 POLSTEAM, USA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117
POLSTEAM USA, INC. 401(K) PROFIT SHARING PLAN 2014 133644221 2015-03-13 POLSTEAM, USA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 488300
Sponsor’s telephone number 2124220182
Plan sponsor’s address 17 BATTERY PLACE, SUITE 907, NEW YORK, NY, 100041117

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing PIOTR CICHOCKI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 BATTERY PL STE 907, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
BARTOSZ MISZTAL Chief Executive Officer 17 BATTERY PL, STE 907, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2004-04-07 2010-04-20 Address 17 BATTERY PL, STE 907, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-04-26 2004-04-07 Address 17 BATTERY PL, SUITE 907, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1996-04-22 2000-04-26 Address 17 BATTERY PL, STE 1709, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1996-04-22 2000-04-26 Address 17 BATTERY PL, STE 1709, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1996-04-22 2000-04-26 Address 17 BATTERY PL, STE 1709, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-08-05 1996-04-22 Address 17 BATTERY PLACE, SUITE 1709, NEW YORK, NY, 10004, 1207, USA (Type of address: Principal Executive Office)
1993-08-05 1996-04-22 Address 17 BATTERY PLACE, SUITE 1709, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer)
1993-08-05 1996-04-22 Address 17 BATTERY PLACE, SUITE 1709, NEW YORK, NY, 10004, 1207, USA (Type of address: Service of Process)
1992-04-15 1993-08-05 Address 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211118000603 2021-11-18 BIENNIAL STATEMENT 2021-11-18
140408007108 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120515002199 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100420003174 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080407002632 2008-04-07 BIENNIAL STATEMENT 2008-04-01
060418002054 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040407002576 2004-04-07 BIENNIAL STATEMENT 2004-04-01
020412002283 2002-04-12 BIENNIAL STATEMENT 2002-04-01
000426002668 2000-04-26 BIENNIAL STATEMENT 2000-04-01
980421002053 1998-04-21 BIENNIAL STATEMENT 1998-04-01

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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