| Name: | M & G POLYMERS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Nov 2019 |
| Entity Number: | 2598914 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 WALL ST, FLR 37, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HALPERIN BB, LLP | DOS Process Agent | 40 WALL ST, FLR 37, NY, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191125000668 | 2019-11-25 | SURRENDER OF AUTHORITY | 2019-11-25 |
| SR-32726 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-32725 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180214006095 | 2018-02-14 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109006044 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006243 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110308002359 | 2011-03-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126003006 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116003097 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050128002474 | 2005-01-28 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
