POLAMER, INC.

Branch

Company Details

Name:	POLAMER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Oct 1996 (28 years ago)
Branch of:	POLAMER, INC. (Company Number CORP_51998855) (Illinois)
Entity Number:	2077977
County:	Queens
Date of dissolution:	27 Dec 2000
Place of Formation:	Illinois
Address:	STAHL COWEN CROWLEY LLC, 55 WEST MONROE STE. 500, CHICAGO, IL, United States, 60603
Address ZIP Code:
Principal Address:	3094 N. MILWAUKEE AVE., CHICAGO, IL, United States, 60618
Principal Address ZIP Code:

Agent

Name	Role	Address
LEXIS DOCUMENT SERVICES	Agent	41 STATE STREET, SUITE 608, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
MR. LAUANE C. ADDIS	DOS Process Agent	STAHL COWEN CROWLEY LLC, 55 WEST MONROE STE. 500, CHICAGO, IL, United States, 60603

Chief Executive Officer

Name	Role	Address
WALTER KOTABA	Chief Executive Officer	3094 N. MILWAUKEE AVE., CHICAGO, IL, United States, 60618

History

Start date	End date	Type	Value
1998-11-03	2004-07-20	Address	41 STATE ST., SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-29	1998-11-03	Address	41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-24	1998-01-29	Address	194 WASHINGTON AVENUE 4TH FL, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1996-10-24	1998-01-29	Address	194 WASHINGTON AVENUE 4TH FL, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040720000754	2004-07-20	CERTIFICATE OF MERGER	2004-07-20
DP-1517738	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
001011002197	2000-10-11	BIENNIAL STATEMENT	2000-10-01
981103002139	1998-11-03	BIENNIAL STATEMENT	1998-10-01
980129000415	1998-01-29	CERTIFICATE OF CHANGE	1998-01-29
961024000315	1996-10-24	APPLICATION OF AUTHORITY	1996-10-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State