| Name: | POLYMATHIC PROPERTIES, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2014 (11 years ago) |
| Entity Number: | 4524775 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 525 CURTOLA PKWY., VALLEJO, CA, United States, 94590 |
| Principal Address ZIP Code: | 94590 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY CHENG | Chief Executive Officer | 525 CURTOLA PKWY., VALLEJO, CA, United States, 94590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 525 CURTOLA PKWY., VALLEJO, CA, 94590, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 525 CURTOLA PKWY,, VALLEJO, CA, 94590, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2024-02-07 | Address | 525 CURTOLA PKWY,, VALLEJO, CA, 94590, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-05 | 2019-08-06 | Address | 525 CURTOLA PARKWAY, VALLEJO, CA, 94590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004640 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220224003778 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200203060491 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190913060179 | 2019-09-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 190806001109 | 2019-08-06 | CERTIFICATE OF CHANGE | 2019-08-06 |
| 140205000355 | 2014-02-05 | APPLICATION OF AUTHORITY | 2014-02-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
