| Name: | POLONIUS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2000 (24 years ago) |
| Entity Number: | 2563420 |
| County: | New York |
| Date of dissolution: | 21 Jan 2009 |
| Place of Formation: | Delaware |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O GSS, LLC, 68 S SERVICE RD, STE 12D, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK B. BILOTTA | Chief Executive Officer | 114 WEST 47TH ST., STE 2310, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-08 | 2006-09-27 | Address | GLOBAL SECURITIZATION SERVICES, 445 BROAD HOLLOW RD / STE 239, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2004-11-08 | 2008-10-14 | Address | 445 BROAD HOLLOW RD / STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2004-11-08 | 2008-06-18 | Address | 445 BROAD HOLLOW RD / STE 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-10-01 | 2004-11-08 | Address | GLOBAL SECURITIZATION SERVICES, 114 W 47TH ST STE 1705, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-10-01 | 2004-11-08 | Address | 114 W 47TH ST, STE 1715, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-10-16 | 2004-11-08 | Address | 114 WEST 47TH ST., STE 1715, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090121000463 | 2009-01-21 | CERTIFICATE OF TERMINATION | 2009-01-21 |
| 081014002377 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 080618000454 | 2008-06-18 | CERTIFICATE OF CHANGE | 2008-06-18 |
| 060927002621 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002696 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002521 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016000100 | 2000-10-16 | APPLICATION OF AUTHORITY | 2000-10-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
