| Name: | POLY SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1992 (33 years ago) |
| Entity Number: | 1629914 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 39 AVENUE C, PO BOX 8, BAYONNE, NJ, United States, 07002 |
| Address ZIP Code: | |
| Principal Address: | 25D WEST JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
| Principal Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOV SHELLEF | DOS Process Agent | 39 AVENUE C, PO BOX 8, BAYONNE, NJ, United States, 07002 |
| Name | Role | Address |
|---|---|---|
| DOV SHELLEF | Chief Executive Officer | 25D WEST JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-26 | 2013-05-07 | Address | 39 AVENUE C, PO BOX 8, BAYONNE, NJ, 07002, 5411, USA (Type of address: Principal Executive Office) |
| 2006-09-26 | 2013-05-07 | Address | 39 AVENUE C, PO BOX 8, BAYONNE, NJ, 07002, 5411, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2006-09-26 | Address | 135 STATION RD, GREAT NECK, NY, 11023, 1721, USA (Type of address: Principal Executive Office) |
| 1998-05-04 | 2006-09-26 | Address | 135 STATION RD, GREAT NECK, NY, 11023, 1721, USA (Type of address: Service of Process) |
| 1998-05-04 | 2006-09-26 | Address | 135 STATION RD, GREAT NECK, NY, 11023, 1721, USA (Type of address: Chief Executive Officer) |
| 1996-06-28 | 1998-05-04 | Address | 45 FOREST ROW, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office) |
| 1996-06-28 | 1998-05-04 | Address | 45 FOREST ROW, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 1992-04-17 | 1998-05-04 | Address | 11 GRACE AVENUE, SUITE 408, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130507002024 | 2013-05-07 | AMENDMENT TO BIENNIAL STATEMENT | 2012-04-01 |
| 120709002507 | 2012-07-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002012 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 060926002441 | 2006-09-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 980504002330 | 1998-05-04 | BIENNIAL STATEMENT | 1998-04-01 |
| 960628002121 | 1996-06-28 | BIENNIAL STATEMENT | 1996-04-01 |
| 920417000411 | 1992-04-17 | CERTIFICATE OF INCORPORATION | 1992-04-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
