Polygon US Corporation Overview
Polygon US Corporation filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, June 22, 2010 and is approximately fourteen 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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Polygon US Corporation
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Key People
Who own Polygon US Corporation
Name | |
---|---|
Frank Stephen Dobosz 1 |
President
NonPres
|
James Eisenhaure |
Treasurer
V.P.
|
Thomas J. Sellars |
Director
NonDir
|
Michael Gott |
Controller
|
Christopher Young |
NonDir
Chairman
Director
|
Sean O'Hare |
NonSec
NonTreas
Treasurer
Secretary
Vice President
|
Ernest C. Enrique |
NonDir
Director
|
Erik Jan Jansen |
NonDir
Director
|
John Campanelli 1 |
President
CEO
Secretary
|
Mark Murphy 1 |
President
CEO
|
Elvir Kolak 1 |
CEO
|
Gary Potavin 1 |
CFO
Treasurer
Secretary
Vice President
|
Mats Johansson |
CFO
Treasurer
Secretary
Vice President
|
Klas H. Rewelj |
Director
|
Michael Berg |
Director
|
Ulf Gimbringer |
Director
|
M. Stephen Rhoades |
Director
|
A. Christopher Young |
Director
|
Michael Sott |
Controller
|
Mats Johnson |
Chief Financial Officer
|
Showing 8 records out of 20
Companies for Polygon US Corporation
Polygon US Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Info Available In Taxpayers Office |
Inactive
|
Governing Person
|
Known Addresses for Polygon US Corporation
Corporate Filings for Polygon US Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000002933 |
Date Filed: | Tuesday, June 22, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801286798 |
Date Filed: | Friday, June 25, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0298382010-8 |
Date Filed: | Tuesday, June 22, 2010 |
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: | Delaware |
County: | New York |
State ID: | 3965020 |
Date Filed: | Wednesday, June 23, 2010 |
Date Expired: | Wednesday, June 29, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 7.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70,000.00 | |
6/22/2010 | Initial List | ILO2010-2011 SBL | |
6/22/2010 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
6/23/2010 | Name History/Actual | McS US Corporation | |
6/25/2010 | Application for Registration | ||
11/2/2010 | Amendment | ||
11/3/2010 | Application for Amended Registration | ||
11/3/2010 | Certificate of Assumed Business Name | ||
11/3/2010 | Name History/Actual | Polygon US Corporation | |
4/30/2011 | Annual List | ||
6/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/31/2014 | Application for Amended Registration | ||
3/27/2014 | Amended List | amended list june 13-14 | |
6/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/8/2022 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
PO Box 640 Amesbury, MA 01913
79 Monroe St Amesbury, MA 01913
2389 Main St Glastonbury, CT 06033
6240 SW Arctic Dr Beaverton, OR 97005
9420 Delegates Dr Orlando, FL 32837
300 Kent St Andrews, NC 28901
15 Sharpners Pond Rd North Andover, MA 01845
PO Box 15 North Andover, MA 01845
These addresses are known to be associated with Polygon US Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records