| Name: | POLNET COMMUNICATIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Branch of: | POLNET COMMUNICATIONS, LTD. (Company Number CORP_55067481) (Illinois) |
| Entity Number: | 2352383 |
| ZIP code: | 60603 (Companies in Rockland, 60603) |
| County: | Rockland |
| Place of Formation: | Illinois |
| Address: | 55 W MONROE ST, STE 1200, CHICAGO, IL, United States, 60603 |
| Principal Address: | 3656 W BELMONT AVE, CHICAGO, IL, United States, 60618 |
| Name | Role | Address |
|---|---|---|
| STAHL COWEN CROWLEY LLC | DOS Process Agent | 55 W MONROE ST, STE 1200, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KAMILA DWORSKA | Chief Executive Officer | 3656 W BELMONT AVE, CHICAGO, IL, United States, 60618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-21 | 2007-09-11 | Address | 3556 W BELMONT AVE, CHICAGO, IL, 60618, USA (Type of address: Principal Executive Office) |
| 2005-04-21 | 2007-09-11 | Address | 55 W MONROE ST, STE 500, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2003-09-08 | 2017-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-03-20 | 2005-04-21 | Address | 55 W. MONROE ST., #500, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2002-08-21 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2001-03-19 | 2005-04-21 | Address | 3656 W BELMONT AVE, CHICAGO, IL, 60618, USA (Type of address: Principal Executive Office) |
| 2001-03-19 | 2005-04-21 | Address | 3656 W BELMONT AVE, CHICAGO, IL, 60618, USA (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2003-03-20 | Address | 180 N LA SALLE ST, #3001, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1999-03-04 | 2001-03-19 | Address | 180 N. LASALLE ST., STE. 3001, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1999-03-04 | 2002-08-21 | Address | 41 STATE STREET, STE. 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170817000448 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
| 070911002983 | 2007-09-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002747 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030908000387 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| 030320002648 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 020821000390 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 010319002367 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990304000363 | 1999-03-04 | APPLICATION OF AUTHORITY | 1999-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
