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 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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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
Thomas B. Feige
Vice President
R. Somich
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

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

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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