POLYGROUP, LTD.

Company Details

Name:	POLYGROUP, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2014 (11 years ago)
Entity Number:	4572311
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:	12260
Principal Address:	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110
Principal Address ZIP Code:	12110

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JULIE PILON	Chief Executive Officer	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, Canada

History

Start date	End date	Type	Value
2024-10-21	2024-10-21	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2024-08-30	2024-10-21	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-30	2024-10-21	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-30	2024-10-21	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2024-08-30	2024-08-30	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2024-05-29	2024-05-29	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2024-05-29	2024-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-29	2024-08-30	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-05-29	2024-08-30	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2022-11-16	2024-05-29	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-16	2022-11-16	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2022-11-16	2024-05-29	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2022-11-16	2024-05-29	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-03-02	2022-11-16	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2016-05-25	2020-03-02	Address	1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2014-06-12	2022-11-16	Address	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2014-05-05	2014-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241021001700	2024-10-08	CERTIFICATE OF CHANGE BY AGENT	2024-10-08
240830016388	2024-08-26	CERTIFICATE OF CHANGE BY AGENT	2024-08-26
240529004446	2024-05-29	BIENNIAL STATEMENT	2024-05-29
221116000818	2022-11-15	CERTIFICATE OF CHANGE BY ENTITY	2022-11-15
220530000193	2022-05-30	BIENNIAL STATEMENT	2022-05-01
200601062104	2020-06-01	BIENNIAL STATEMENT	2020-05-01
200302060076	2020-03-02	BIENNIAL STATEMENT	2018-05-01
160525006200	2016-05-25	BIENNIAL STATEMENT	2016-05-01
140612000676	2014-06-12	CERTIFICATE OF CHANGE	2014-06-12
140505000863	2014-05-05	APPLICATION OF AUTHORITY	2014-05-05

Date of last update: 06 Nov 2024

Sources: New York Secretary of State