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POLO MANAGEMENT SERVICES, INC.

Company Details

Name: POLO MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1996 (29 years ago)
Entity Number: 2010014
County: New York
Date of dissolution: 11 Sep 2009
Place of Formation: Delaware
Address: C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 11701 ARMOUR DRIVE, EL PASO, TX, United States, 79935
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER BONEPARTH Chief Executive Officer 1411 BROADWAY, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2003-02-07 2003-02-07 Name JAG MANAGEMENT SERVICES, INC.
2003-02-07 2006-03-02 Name JAG MANAGEMENT SERVICES, INC.
2002-04-16 2003-02-07 Name SUN MANAGEMENT SERVICES, INC.
2002-03-28 2004-03-30 Address 595 MADISON AVE, NEW YORK, NY, 10077, USA (Type of address: Principal Executive Office)
2002-03-28 2004-03-30 Address C/O CORPORATION SERVICE COMP, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-28 2004-03-30 Address 595 MADISON AVE, NEW YORK, NY, 10077, USA (Type of address: Chief Executive Officer)
2001-12-31 2002-03-28 Address %NINE WEST GROUP INC ATT LEGAL, 1129 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2000-04-12 2002-03-28 Address 11201 ARMOUR DR, EL PASO, TX, 79935, USA (Type of address: Principal Executive Office)
2000-04-12 2001-12-31 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-01-13 2000-04-12 Address 11201 ARMOUR DRIVE, EL PASO, TX, 79935, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090911000075 2009-09-11 CERTIFICATE OF TERMINATION 2009-09-11
060302000129 2006-03-02 CERTIFICATE OF AMENDMENT 2006-03-02
040330002476 2004-03-30 BIENNIAL STATEMENT 2004-03-01
030207000528 2003-02-07 CERTIFICATE OF AMENDMENT 2003-02-07
020416000063 2002-04-16 CERTIFICATE OF AMENDMENT 2002-04-16
020328003046 2002-03-28 BIENNIAL STATEMENT 2002-03-01
011231000795 2001-12-31 CERTIFICATE OF MERGER 2001-12-31
000412002248 2000-04-12 BIENNIAL STATEMENT 2000-03-01
000113002434 2000-01-13 BIENNIAL STATEMENT 1998-03-01
000106000272 2000-01-06 CERTIFICATE OF CHANGE 2000-01-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State