Polynt Composites USA Inc.

Active New York, NY

Polynt Composites USA Inc. Overview

Polynt Composites USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 18, 2011 and is approximately twelve years old, as recorded in documents filed with California Secretary 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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Name
Rosario Valido ~ Background Report ~	President CEO Director Chairman Chief Executive Officer
David Betti 1 ~ Background Report ~	CFO Director CFO & VP Secretary Chief Financial Officer
Harold J. Visser 2 ~ Background Report ~	Director EVP, GM & Secret Secretary
Roger Nell Smith ~ Background Report ~	Treasurer Director
Roger L. Willis 2 ~ Background Report ~	Director Secretary
Sergio Connie ~ Background Report ~	Director Secretary
Jonathan Klien ~ Background Report ~	Director
Luigi Chariaviglio ~ Background Report ~	Director
Paolo Carugati ~ Background Report ~	Director Vice President
Luigi Chiaraviglio ~ Background Report ~	Director
Jonathan Klein ~ Background Report ~	Director
John C. Mowinckel ~ Background Report ~	Director
Rohan Maxwell ~ Background Report ~	Director
Marco Pierettori ~ Background Report ~	Director
Sergio Conni ~ Background Report ~	Vice President
Luigi Migliazza ~ Background Report ~	Executive Vice Presi

Showing 8 records out of 16

1251 Avenue of the Americas New York, NY 10020 400 E Cottage Ave Carpentersville, IL 60110 1251 Avenue of the Americ New York, NY 10020 99 E Cottage Ave Carpentersville, IL 60110

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03370342
Date Filed:	Monday, April 18, 2011
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801417175
Date Filed:	Tuesday, April 26, 2011
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F15000002188
Date Filed:	Monday, May 18, 2015

Corporate Notes

Source	Date	Type	Note
	4/26/2011	Application for Registration
	5/2/2011	Certificate of Assumed Business Name
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	5/7/2015	Application for Amended Registration
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023

Texas Secretary of State
Data last refreshed on Friday, September 22, 2023

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Polynt Composites USA Inc.

Active New York, NY