Polyair Corporation

Active Toronto, ON

Polyair Corporation Overview

Polyair Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 14, 1993 and is approximately thirty-three 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
Greg Yull 4 ~ Background Report ~	President Director
Jeffrey Crystal 2 ~ Background Report ~	Treasurer Director Vp Senior Vice Presiden
Shawn Nelson 4 ~ Background Report ~	Director Sr Vp Senior Vice Presiden
Randi M. Booth 1 ~ Background Report ~	Secretary Sr Vp Senior Vice Presiden
Mary Beth Thompson 1 ~ Background Report ~	Vp Asst Secretary Vice President
Kevin O'Steen 1 ~ Background Report ~	Vp
Martin Gilvarg 2 ~ Background Report ~	Sr Vp President Vice President Chief Operating Officer
Joseph Tocci 4 ~ Background Report ~	Sr Vp Senior Vice Presiden
Douglas Nalette 1 ~ Background Report ~	Sr Vp Senior Vice Presiden
Gary Lee Tessitore 1 ~ Background Report ~	President Director Chief Executive Officer
Alan Castle ~ Background Report ~	President
Victor D'Souza ~ Background Report ~	CFO Director COO
Michael Freel ~ Background Report ~	Director Director of Finance Dir-Finance
G. Douglas Patterson ~ Background Report ~	Director Secretary
James Boyle ~ Background Report ~	Director Secretary
Louis Manetti ~ Background Report ~	Director Secretary
Michael McEntee ~ Background Report ~	Chief Financial Officer
Richard Michael McEntee ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 18

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12948806
Date Filed:	Monday, November 22, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01861717
Date Filed:	Wednesday, July 14, 1993

Corporate Notes

Source	Date	Type	Note
	11/22/1999	Application For Certificate Of Authority
	1/7/2002	Public Information Report (PIR)
	1/23/2002	Public Information Report (PIR)
	7/21/2003	Certificate of Assumed Business Name
	12/31/2003	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	2/16/2007	Application for Amended Certificate of Authority
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	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)
	12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Polyair Corporation

Active Toronto, ON