POLIFORM USA, INC. (Entity# 02365009) is a corporation registered with California Secretary of State. The business incorporation date is November 8, 2001. The corporation status is Active.
| Corporation Number | 02365009 |
| Corporation Name | POLIFORM USA, INC. |
| Incorporation Date | 2001-11-08 |
| Corporation Status | Active |
| SO File Number | FG16029 |
| SO File Date | 2016-09-29 |
| Mailing Address |
150 E 58th St Fl 6 New York NY 10155 |
| CEO Name | GIOVANNI ANZANI |
| CEO Address |
150 E 58th St Fl 6 New York NY 10155 |
| Agent Name | JESSICA CHEPOVSKY |
| Agent Address |
8818 Beverly Blvd West Hollywood CA 90048 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-04-11 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: POLIFORM USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS VARENNA POLIFORM INC. |
A0626782 | |
| 2005-04-07 | - Secretary of State Revivor | |||
| 2004-12-16 | - Secretary of State Forfeiture |
| Street Address | 150 E 58TH ST FL 6 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10155 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aac Management Corp. | 150 East 58th Street, 39th Floor, New York, NY 10155 | BEN ASHKENAZY | 2013-09-10 |
| Princess Grace Foundation-usa | 150 East 58th Street, 25th Floor, New York, NY 10155 | TOBY E. BOSHAK | 2009-08-31 |
| Katana Game Accessories Ltd. | 150 E 58th St 14th Fl, New York, NY 10155 | WARREN COOK | 2008-01-25 |
| British Khaki Furniture of California, Inc. | 150 East 58th St 3rd Fl, New York, NY 10155 | ROBERT LIGHTON | 2002-03-27 |
| Brosse U.S.A., Inc. | 150 East 58th St 17th Fl, New York, NY 10155 | EMANUELE MAZZEI | 1998-04-27 |
| Triathlon Broadcasting Company, Inc. | 150 E 58th St 19th Fl, New York, NY 10155 | NORMAN FEUER | 1995-06-23 |
| California Beaver House Corp. | 150 E 58th St., 33rd Floor, New York, NY 10155 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 1994-10-12 |
| Legacy Broadcasting, Inc., Which Will Do Business In California As Lbi Holdings, Inc. | 150 East 58th Street, New York, NY 10155 | CARL E. HIRSCH | 1990-02-02 |
| Pr Newswire, Inc., Which Will Do Business In California As Delaware Pr Newswire, Inc. | 150 East 58th Street, New York, NY 10155 | DAVID STEINBERG | 1989-10-17 |
| Smallbone California Inc. | 150 East 58th Street, New York, NY 10155 | BRIAN GREGORY HODDER | 1987-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JESSICA CHEPOVSKY |
Please comment or provide details below to improve the information on POLIFORM USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.