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-one 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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Polyair Corporation
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Key People
Who own Polyair Corporation
Name | |
---|---|
Greg Yull 4 |
President
Director
|
Jeffrey Crystal 2 |
Treasurer
Director
Vp
Senior Vice Presiden
|
Shawn Nelson 4 |
Director
Sr Vp
Senior Vice Presiden
|
Randi M. Booth 1 |
Secretary
Sr Vp
Senior Vice Presiden
|
Mary Beth Thompson 1 |
Vp
Asst Secretary
Vice President
|
Kevin O'Steen 1 |
Vp
|
Martin Gilvarg 2 |
Sr Vp
President
Vice President
Chief Operating Officer
|
Joseph Tocci 4 |
Sr Vp
Senior Vice Presiden
|
Douglas Nalette 1 |
Sr Vp
Senior Vice Presiden
|
Gary Lee Tessitore 1 |
President
Director
Chief Executive Officer
|
Alan Castle |
President
|
Victor D'Souza |
CFO
Director
COO
|
Michael Freel |
Director
Director of Finance
Dir-Finance
|
G. Douglas Patterson |
Director
Secretary
|
James Boyle |
Director
Secretary
|
Louis Manetti |
Director
Secretary
|
Richard Michael McEntee |
Chief Financial Officer
|
Michael McEntee |
Chief Financial Officer
|
Showing 8 records out of 18
Known Addresses for Polyair Corporation
Corporate Filings for Polyair Corporation
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) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
330 Humberline Dr Toronto, ON
300 Spencer Mattingly Ln Bardstown, KY 40004
1692 Jenks Dr Corona, CA 92880
100 Paramount Dr Sarasota, FL 34232
ATTN: TAX DEPARTMENT Sarasota, FL 34232
These addresses are known to be associated with Polyair Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records