| Name: | POLYPATHS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 1996 (28 years ago) |
| Entity Number: | 2069625 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E6HVHPLMJ7Z6 | 2024-04-25 | 45 ROCKFELLER PL STE 2325, NEW YORK, NY, 10111, 0100, USA | 45 ROCKFELLER PL STE 2325, NEW YORK, NY, 10111, 0100, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.polypaths.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-28 |
| Initial Registration Date | 2005-06-01 |
| Entity Start Date | 1996-09-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA HUBBARD |
| Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, 0100, USA |
| Title | ALTERNATE POC |
| Name | RICK HUANG |
| Address | 45 ROCKEFELLER PLAZA, SUITE 2325, NEW YORK, NY, 10111, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STANLEY DILLER |
| Address | 45 ROCKEFELLER PLAZA, SUITE 2325, NEW YORK, NY, 10111, 0100, USA |
| Title | ALTERNATE POC |
| Name | RICK HUANG |
| Address | 45 ROCKEFELLER PLAZA, SUITE 2325, NEW YORK, NY, 10111, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RICK HUANG |
| Address | 45 ROCKEFELLER PLAZA, SUITE 2325, NEW YORK, NY, 10111, USA |
| Title | ALTERNATE POC |
| Name | RICK HUANG |
| Address | 45 ROCKEFELLER PLAZA, SUITE 2325, NEW YORK, NY, 10111, 0100, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4AHC2 | Active | Non-Manufacturer | 2005-06-02 | 2024-04-25 | 2028-04-28 | 2024-04-25 | |||||||||||||||
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| POC | STANLEY DILLER |
| Phone | +1 212-332-6298 |
| Fax | +1 212-332-6299 |
| Address | 45 ROCKFELLER PL STE 2325, NEW YORK, NY, 10111 0100, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-09-07 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-08-09 | 2023-09-07 | Address | 99 park avenue, FIFTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-07-28 | 2023-08-09 | Address | HIGHWOOD PL, ALPINE, NJ, 07620, USA (Type of address: Service of Process) |
| 2006-05-09 | 2023-07-28 | Address | HIGHWOOD PL, ALPINE, NJ, 07620, USA (Type of address: Service of Process) |
| 1996-09-26 | 2006-05-09 | Address | HIGHWOOD PLACE, ALPINE, NJ, 07620, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000336 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 230907003742 | 2023-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-06 |
| 230809004449 | 2023-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-09 |
| 230728003289 | 2023-07-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 060509003120 | 2006-05-09 | BIENNIAL STATEMENT | 2004-09-01 |
| 961210000258 | 1996-12-10 | AFFIDAVIT OF PUBLICATION | 1996-12-10 |
| 961210000251 | 1996-12-10 | AFFIDAVIT OF PUBLICATION | 1996-12-10 |
| 960926000615 | 1996-09-26 | ARTICLES OF ORGANIZATION | 1996-09-26 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | FHF09P0045 | 2009-09-28 | 2010-09-30 | 2010-09-30 | |||||||||||||||||||||
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| Title | SOFTWARE PRODUCTS, LICENSES, SUBSCRIPTION SERVICE |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | POLYPATHS, L.L.C. |
| UEI | E6HVHPLMJ7Z6 |
| Legacy DUNS | 075553847 |
| Recipient Address | UNITED STATES, 1 ROCKEFELLER PLZ STE 1700, NEW YORK, 100202041 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
