| Name: | POLYLITE ROOF DECKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1985 (40 years ago) |
| Entity Number: | 974935 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE / #1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 215 WILSON AVENUE, NEWARK, NJ, United States, 07105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE / #1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DOLORES COLLAZO | Chief Executive Officer | 215 WILSON AVENUE, NEWARK, NJ, United States, 07105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-01 | 2011-03-03 | Address | 215 WILSON AVENUE, NEWARK, NJ, 07105, USA (Type of address: Principal Executive Office) |
| 2009-04-01 | 2011-03-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-04-01 | 2011-03-03 | Address | 215 WILSON AVENUE, NEWARK, NJ, 07105, USA (Type of address: Chief Executive Officer) |
| 1999-12-27 | 2009-04-01 | Address | PO BOX 419, 31 STONE HOUSE RD, MILLINGTON, NJ, 07946, 0419, USA (Type of address: Chief Executive Officer) |
| 1999-12-27 | 2009-04-01 | Address | PO BOX 419, 31 STONE HOUSE RD, MILLINGTON, NJ, 07946, 0419, USA (Type of address: Principal Executive Office) |
| 1999-12-27 | 2009-04-01 | Address | 31 STONE HOUSE RD, MILLINGTON, NJ, 07946, 0419, USA (Type of address: Service of Process) |
| 1999-09-23 | 1999-12-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2009-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-02-19 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-02-19 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110303002708 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090420000316 | 2009-04-20 | CERTIFICATE OF CHANGE | 2009-04-20 |
| 090401002392 | 2009-04-01 | BIENNIAL STATEMENT | 2009-02-01 |
| 030409002883 | 2003-04-09 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002308 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 991227002111 | 1999-12-27 | BIENNIAL STATEMENT | 1999-02-01 |
| 990923000555 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| B194440-4 | 1985-02-19 | APPLICATION OF AUTHORITY | 1985-02-19 |
Date of last update: 03 Dec 2024
Sources: New York Secretary of State
