| Name: | POLYMORPHIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2014 (10 years ago) |
| Entity Number: | 4637367 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 26-11 21ST ST APT 4, ASTORIA, NY, United States, 11102 |
| Principal Address: | 26-11 21ST ST APT 4, APT 3, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MCGREGOR | Agent | 26-11 21ST ST APT 4, ASTORIA, NY, 11102 |
| Name | Role | Address |
|---|---|---|
| POLYMORPHIC INC. | DOS Process Agent | 26-11 21ST ST APT 4, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MCGREGOR | Chief Executive Officer | 26-11 21ST ST APT 4, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-21 | 2020-09-15 | Address | 26-11 21ST ST APT 4, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2016-09-22 | 2018-09-05 | Address | 398 KNICKERBOCKER AVENUE, APT 3, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2016-09-22 | 2018-09-05 | Address | 398 KNICKERBOCKER AVENUE, APT 3, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 2014-09-16 | 2018-05-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-09-16 | 2018-05-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915060071 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007606 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 180521000238 | 2018-05-21 | CERTIFICATE OF CHANGE | 2018-05-21 |
| 160922006260 | 2016-09-22 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916010388 | 2014-09-16 | CERTIFICATE OF INCORPORATION | 2014-09-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
