| Name: | POLAMER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1992 (32 years ago) |
| Entity Number: | 1673311 |
| County: | Queens |
| Date of dissolution: | 20 Jul 2004 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 64-25 GRAND AVE, MASPETH, NY, United States, 11378 |
| Principal Address ZIP Code: | 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WALTER K. KOTABA | Chief Executive Officer | 3094 N. MILWAUKEE AVE., CHICAGO, IL, United States, 60418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-01 | 2003-08-20 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-21 | 2002-11-01 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-21 | 2003-08-20 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 1998-02-02 | 2002-08-21 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-02-02 | 2002-08-21 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-02-20 | 2002-11-01 | Address | 3094 N MILWAUKEE AVENUE, CHICAGO, IL, 60618, USA (Type of address: Chief Executive Officer) |
| 1997-02-20 | 2002-11-01 | Address | 64-25 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1997-02-20 | 1998-02-02 | Address | 194 WASHINGTON AVE, 4TH FLOOR, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1996-11-14 | 1998-02-02 | Address | 194 WASHINGTON AVE 4TH FL, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1996-11-14 | 1997-02-20 | Address | 194 WASHINGTON AVE 4TH FL, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040720000754 | 2004-07-20 | CERTIFICATE OF MERGER | 2004-07-20 |
| 030820000746 | 2003-08-20 | CERTIFICATE OF CHANGE | 2003-08-20 |
| 021101002055 | 2002-11-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 020821000689 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 981102002316 | 1998-11-02 | BIENNIAL STATEMENT | 1998-10-01 |
| 980202000349 | 1998-02-02 | CERTIFICATE OF CHANGE | 1998-02-02 |
| 970220002385 | 1997-02-20 | BIENNIAL STATEMENT | 1996-10-01 |
| 961114000453 | 1996-11-14 | CERTIFICATE OF CHANGE | 1996-11-14 |
| 950313001509 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 921016000200 | 1992-10-16 | CERTIFICATE OF INCORPORATION | 1992-10-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
