| Name: | POLYWISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2018 (6 years ago) |
| Entity Number: | 5355148 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 134 N 4th St, Office #2133, Brooklyn, NY, United States, 11249 |
| Principal Address ZIP Code: | 11249 |
| Name | Role | Address |
|---|---|---|
| DANIEL TERRY | Chief Executive Officer | 134 N 4TH ST, OFFICE #2133, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 545 WEST 20TH STREET #6A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 134 N 4TH ST, OFFICE #2133, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 45 BOND STREET #6, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-06-21 | Address | 45 BOND STREET #6, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-07 | 2020-07-13 | Address | 80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621002340 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220606000007 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200713060112 | 2020-07-13 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607000347 | 2018-06-07 | APPLICATION OF AUTHORITY | 2018-06-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
