| Name: | POLYPHASE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1983 (41 years ago) (Companies founded in December 1983) |
| Entity Number: | 884303 |
| ZIP code: | 11576 (Companies in Suffolk, 11576) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 69 CARRIAGE RD, ROSLYN, NY, United States, 11576 |
| Principal Address: | 69 CARRIAGE ROAD, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MING NGAN | Chief Executive Officer | 69 CARRIAGE ROAD, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 CARRIAGE RD, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 69 CARRIAGE ROAD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2006-02-07 | 2023-12-01 | Address | 69 CARRIAGE RD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1993-02-02 | 2023-12-01 | Address | 69 CARRIAGE ROAD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2006-02-07 | Address | 395 ROUTE 111, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1983-12-30 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-12-30 | 1993-02-02 | Address | 359 RT. 111, POB 514, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037255 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221011003212 | 2022-10-11 | BIENNIAL STATEMENT | 2021-12-01 |
| 140124002512 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002920 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002464 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080114003007 | 2008-01-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060207003372 | 2006-02-07 | BIENNIAL STATEMENT | 2005-12-01 |
| 040113002959 | 2004-01-13 | BIENNIAL STATEMENT | 2003-12-01 |
| 011218002381 | 2001-12-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000202002746 | 2000-02-02 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
