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POLONIA RESTITUTA INC.

Company Details

Name: POLONIA RESTITUTA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1998 (26 years ago)
Entity Number: 2313659
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 589 JOHNSON AVENUE, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADAM SKARZYNSKI Chief Executive Officer 589 JOHNSON AVENUE, BROOKLYN, NY, United States, 11237

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 JOHNSON AVENUE, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2023-02-03 2023-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-14 2019-01-07 Address 589 JOHNSON AVENUE, BROOKLYN, NY, 11237, 1311, USA (Type of address: Service of Process)
2004-12-09 2018-11-14 Address 153 MORGAN AVE, BROOKLYN, NY, 11237, 1223, USA (Type of address: Chief Executive Officer)
2000-11-02 2018-11-14 Address 153 MORGAN AVE, BROOKLYN, NY, 11237, 1223, USA (Type of address: Principal Executive Office)
2000-11-02 2004-12-09 Address 153 MORGAN AVE, BROOKLYN, NY, 11237, 1223, USA (Type of address: Chief Executive Officer)
2000-11-02 2018-11-14 Address 153 MORGAN AVE, BROOKLYN, NY, 11237, 1223, USA (Type of address: Service of Process)
1998-11-05 2023-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-05 2000-11-02 Address 153 MORGAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190107000026 2019-01-07 CERTIFICATE OF CHANGE 2019-01-07
181114006082 2018-11-14 BIENNIAL STATEMENT 2018-11-01
150330006138 2015-03-30 BIENNIAL STATEMENT 2014-11-01
121115006352 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101112002871 2010-11-12 BIENNIAL STATEMENT 2010-11-01
081028002406 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061027002654 2006-10-27 BIENNIAL STATEMENT 2006-11-01
041209002432 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021105002439 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001102002529 2000-11-02 BIENNIAL STATEMENT 2000-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State