| Name: | POLYPHASE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1981 (44 years ago) |
| Entity Number: | 684350 |
| County: | Rockland |
| Date of dissolution: | 18 Nov 1998 |
| Place of Formation: | New York |
| Address: | 3 HIDDEN HILL DRIVE, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY DERUBEIS | DOS Process Agent | 3 HIDDEN HILL DRIVE, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DERUBEIS, PRESIDENT | Chief Executive Officer | 3 HIDDEN HILL DRIVE, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-03-10 | 1993-04-23 | Address | 3 HIDDEN HILL DRIVE, R.R. 1 BOX 264, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981118000103 | 1998-11-18 | CERTIFICATE OF DISSOLUTION | 1998-11-18 |
| 970317002247 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 940328002256 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930423002199 | 1993-04-23 | BIENNIAL STATEMENT | 1993-03-01 |
| A745725-4 | 1981-03-10 | CERTIFICATE OF INCORPORATION | 1981-03-10 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
