| Name: | POLYCHRON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1926 (98 years ago) |
| Entity Number: | 22634 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44 CHERRY AVE, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address: | 94 HUDSON PARK RD, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Name | Role | Address |
|---|---|---|
| ELECTRA DAVIS | Chief Executive Officer | 94 HUDSON PARK RD, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| ELECTRA DAVIS | DOS Process Agent | 44 CHERRY AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-22 | 2004-08-09 | Address | 94 HUDSON PARK RD, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 1993-02-22 | 2004-08-09 | Address | 94 HUDSON PARK RD, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 1974-02-21 | 2022-08-23 | Shares | Share type: PAR VALUE, Number of shares: 350, Par value: 100 |
| 1974-02-21 | 1993-02-22 | Address | 44 CHERRY AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1926-07-30 | 1974-02-21 | Address | HUDSON PARK RD., NEW ROCHELLE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140808002104 | 2014-08-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 20061018003 | 2006-10-18 | ASSUMED NAME CORP INITIAL FILING | 2006-10-18 |
| 040809002237 | 2004-08-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 960808002111 | 1996-08-08 | BIENNIAL STATEMENT | 1996-07-01 |
| 931130002629 | 1993-11-30 | BIENNIAL STATEMENT | 1993-07-01 |
| 930222002189 | 1993-02-22 | BIENNIAL STATEMENT | 1992-07-01 |
| B211760-3 | 1985-04-05 | CERTIFICATE OF AMENDMENT | 1985-04-05 |
| A136819-6 | 1974-02-21 | CERTIFICATE OF AMENDMENT | 1974-02-21 |
| 2859-81 | 1926-07-30 | CERTIFICATE OF INCORPORATION | 1926-07-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
