| Name: | POLY WORKS ACQUISITION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2006 (18 years ago) (Companies founded in June 2006) |
| Entity Number: | 3376284 |
| ZIP code: | 12550 (Companies in Orange, 12550) |
| County: | Orange |
| Place of Formation: | Delaware |
| Foreign Legal Name: | POLY WORKS INC. |
| Fictitious Name: | POLY WORKS ACQUISITION |
| Address: | 40 GOVERNOR DRIVE, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| POLY WORKS INC. | DOS Process Agent | 40 GOVERNOR DRIVE, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| CHESKEL SMILOWITZ | Chief Executive Officer | 40 GOVERNOR DRIVE, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-21 | 2020-06-02 | Address | 110 CORPORATE DR, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2008-07-14 | 2020-06-02 | Address | 110 CORPORATE DR, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2012-06-21 | Address | 208 LEE AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2006-06-15 | 2013-06-04 | Name | POLY WORKS ACQUISITION INC. |
| 2006-06-15 | 2020-06-02 | Address | 110 CORPORATE DRIVE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220706002684 | 2022-07-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061264 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006176 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006672 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006269 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 130604001006 | 2013-06-04 | CERTIFICATE OF AMENDMENT | 2013-06-04 |
| 120621006019 | 2012-06-21 | BIENNIAL STATEMENT | 2012-06-01 |
| 080714002443 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060615000046 | 2006-06-15 | APPLICATION OF AUTHORITY | 2006-06-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
