| Name: | POLYMER CONVERSIONS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1978 (46 years ago) |
| Entity Number: | 525715 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 5732 BIG TREE ROAD, ORCHARD PARK, NY, United States, 14127 |
| Principal Address ZIP Code: | 14127 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLYMER CONVERSIONS HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2020 | 161118957 | 2021-06-09 | POLYMER CONVERSIONS HOLDINGS, INC. | 103 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-06-09 |
| Name of individual signing | BERNADETTE LEGARRETA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT, VACANT | Chief Executive Officer | 5732 BIG TREE ROAD, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-23 | 2022-07-23 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2022-07-23 | 2022-07-23 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2022-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-11-05 | 2020-09-02 | Name | BIRCH RUN INC. |
| 1995-03-22 | 2014-12-11 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Principal Executive Office) |
| 1995-03-22 | 2022-07-23 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Chief Executive Officer) |
| 1995-03-22 | 2020-09-02 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Service of Process) |
| 1978-12-07 | 2004-11-05 | Name | POLYMER CONVERSIONS, INC. |
| 1978-12-07 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-12-07 | 1995-03-22 | Address | 4 WINKLER RD., CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208001599 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 220723000655 | 2022-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-21 |
| 211214000617 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 200902000705 | 2020-09-02 | CERTIFICATE OF AMENDMENT | 2020-09-02 |
| 20190208003 | 2019-02-08 | ASSUMED NAME CORP INITIAL FILING | 2019-02-08 |
| 190131060050 | 2019-01-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161222006080 | 2016-12-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006186 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 110103002712 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002240 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
