| Name: | POLYPLEX AMERICA HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Entity Number: | 4550502 |
| ZIP code: | 35601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3001 MALLARD FOX DR NW, DECATUR, AL, United States, 35601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 3001 MALLARD FOX DR NW, DECATUR, AL, United States, 35601 |
| Name | Role | Address |
|---|---|---|
| AMIT KALRA | Chief Executive Officer | 3001 MALLARD FOX DR NW, DECATUR, AL, United States, 35601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 3001 MALLARD FOX DR NW, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer) |
| 2020-03-10 | 2024-03-05 | Address | 3001 MALLARD FOX DR NW, DECATUR, AL, 35601, USA (Type of address: Service of Process) |
| 2016-03-16 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-16 | 2020-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-01 | 2024-03-05 | Address | 3001 MALLARD FOX DR NW, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer) |
| 2014-03-25 | 2016-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-25 | 2016-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000836 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220301001430 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200310060037 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006858 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316000487 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
| 160301007103 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325000826 | 2014-03-25 | APPLICATION OF AUTHORITY | 2014-03-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
