| Name: | POLY RESEARCH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1969 (56 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 274145 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 125 CORPORATE DR, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT WOHL | Chief Executive Officer | 125 CORPORATE DR, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 CORPORATE DR, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-05-11 | 1997-01-02 | Address | PERLMAN, 32 E. 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1973-02-01 | 1976-05-11 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-03-20 | 1976-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1969-03-20 | 1973-02-01 | Address | 292 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2097350 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 010314002107 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 991112002277 | 1999-11-12 | BIENNIAL STATEMENT | 1999-03-01 |
| C280207-2 | 1999-10-25 | ASSUMED NAME CORP INITIAL FILING | 1999-10-25 |
| 970305002400 | 1997-03-05 | BIENNIAL STATEMENT | 1997-03-01 |
| 970102002110 | 1997-01-02 | BIENNIAL STATEMENT | 1994-03-01 |
| A313796-4 | 1976-05-11 | CERTIFICATE OF AMENDMENT | 1976-05-11 |
| A91103-3 | 1973-08-08 | CERTIFICATE OF AMENDMENT | 1973-08-08 |
| A46715-5 | 1973-02-01 | CERTIFICATE OF AMENDMENT | 1973-02-01 |
| 744386-3 | 1969-03-20 | CERTIFICATE OF INCORPORATION | 1969-03-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
