Poly-Carb, Inc. Overview
Poly-Carb, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, May 19, 2011 and is approximately thirteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Poly-Carb, Inc.
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Key People
Who own Poly-Carb, Inc.
Name | |
---|---|
Brian B. Tessin 20 |
Treasurer
Director
Secretary
|
Jane M. Palmieri 6 |
President
NonPres
|
P. Dawson |
President
|
Michael Nash |
Treasurer
Director
|
Jonathan Wendt 13 |
Secretary
NonSec
|
N. D. Warrick 1 |
Secretary
|
R. Somich |
Vice President
|
Thomas B. Feige |
Vice President
|
Andreas Unterste 5 |
NonTreas
Treasurer
Director
|
Elizabeth C. Nicholas 17 |
NonDir
Director
|
Ratanjit S. Sondhe 1 |
President
CEO
|
Bob Rogowski |
President
|
Puneet Singh |
President
|
Pat Dawson |
President
Secretary
|
Philip A. Jentoft |
President
Secretary
|
Colleen W. Kay 1 |
Treasurer
Director
|
William L. Curry 39 |
Director
Assistant Secretary
|
Noreen D. Warrick 4 |
Secretary
|
Mark Gibson 4 |
Director
|
Eric Blackhurst 4 |
Secretary
|
Joshua R. Jones 3 |
Secretary
|
Matthew L. Metcalf 1 |
Secretary
|
Jason J. Humphrey |
Director
|
Lee H. Sjoberg |
Secretary
|
Carlos W. Martinez |
Director
|
Marie N. Lapinski |
Vice President
|
Raymond C. Somich |
Vice President
|
Kathleen L. Maxwell 24 |
Assistant Secretary
|
Showing 8 records out of 28
Known Addresses for Poly-Carb, Inc.
Corporate Filings for Poly-Carb, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 01639904 |
Date Filed: | Friday, April 28, 1989 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000002143 |
Date Filed: | Thursday, May 19, 2011 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801498918 |
Date Filed: | Tuesday, October 25, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | E0195482012-8 |
Date Filed: | Thursday, April 5, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Ohio |
State ID: | 913698 |
Date Filed: | Wednesday, May 2, 1984 |
Date Expired: | Wednesday, September 27, 1995 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/2/1984 | Name History/Actual | Poly-Carb,Inc. | |
10/25/2011 | Application for Registration | ||
4/5/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/5/2012 | Initial List | 12 TO 13 | |
4/5/2012 | Miscellaneous | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/16/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/2/2018 | Annual List | ||
4/30/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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8
Known Addresses
1320 Waldo Ave Midland, MI 48642
2030 Dow Ctr Midland, MI 48674
33095 Bainbridge Rd Solon, OH 44139
707 Miamisburg Centerville Rd Dayton, OH 45459
1250 Harmon Rd Auburn Hills, MI 48326
PO Box 39278 Solon, OH 44139
8440 Tower Dr Twinsburg, OH 44087
1 E Main St Bay City, MI 48708
These addresses are known to be associated with Poly-Carb, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records