POLYGON US CORPORATION (UBI# 603027706) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 22, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 603027706 |
| Business Name | POLYGON US CORPORATION |
| Physical Address |
15 Sharpners Pond Road, Building F North Andover MA 01845 |
| Mailing Address |
15 Sharpners Pond Road, Building F North Andover MA 01845 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-02-22 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christopher Young | ||
| Ernest C. Enrique | ||
| Frank Dobosz | ||
| Sean O'hare | ||
| Thomas J. Sellars |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-03-03, |
| Amendment | 2010-11-05, |
| ANNUAL REPORT | 2020-01-31, 2019-01-10, 2018-02-23, 2017-02-23, 2016-01-08, 2015-01-05, 2014-01-09, 2013-02-06, 2012-02-17, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| Dissolution/Withdrawal | 2011-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2011-02-25, 2010-06-28, |
| Initial Report | 2011-06-09, |
| Statement of Change | 2017-06-05, 2016-04-27, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | POLYGON US CORPORATION | 15 Sharpner'S Pond Rd Bldg F, North Andover, MA 01845-5716 |
| Iowa Business Entities | POLYGON US CORPORATION | 15 Sharpners Pond Roadbuilding F, North Andover, MA 01845 |
| New York State Corporations | POLYGON US CORPORATION | 111 Eighth Avenue, New York, New York 10011 |
| Oregon Corporations, Companies and Business Names | POLYGON US CORPORATION | 15 Sharpners Pond Road Building F, North Andover, MA 01845 |
| Colorado Business Entities | Polygon US Corporation | 15 Sharpners Pond Road, Building F, North Andover, MA 01845 |
| Vermont Business Registrations | POLYGON US CORPORATION | 15 Sharpners Pond Road, Building F, North Andover, MA 01845 |
| Indiana Business Entities | POLYGON US CORPORATION | 15 Sharpners Pond Road, Building F, North Andover, MA 01845 |
| Connecticut Business Registrations | POLYGON US CORPORATION | 15 Sharpners Pond Road, Building F, North Andover, MA 01845 |
| Massachusetts Corporations | POLYGON US CORPORATION | 15 Sharpners Pond Road, Building F, North Andover, MA 01845 |
| Oklahoma Business Registrations | POLYGON US CORPORATION | 79 Monroe St, Amesbury, MA 01913-3204 |
| Street Address | 15 SHARPNERS POND ROAD, BUILDING F |
| City | NORTH ANDOVER |
| State | MA |
| Zip Code | 01845 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Footbridge Consulting, LLC | 50 High St Ste 12, North Andover, MA 01845-2620 | Northwest Registered Agent, LLC | 2019-10-24 |
| Tsd Rental, LLC | 1620 Turnpike Street, North Andover, MA 01845 | Registered Agents Inc. | 2018-01-10 |
| Tsd Holdings, LLC | 1620 Turnpike St, North Andover, MA 01845-6222 | Registered Agents Inc. | 2018-01-09 |
| Ace Residential Solar LLC | 1600 Osgood St #2043, North Andover, MA 01845 | C T Corporation System | 2017-10-13 |
| Maicom Solutions, LLC | 85 Flagship Dr., Unit J, North Andover, MA 01845 | Cogency Global Inc. | 2017-01-23 |
| Maicom LLC | 85 Flagship Dr #j, North Andover, MA 01845 | National Registered Agents, Inc. | 2016-07-22 |
| Kalex Enterprises, Inc. | 800 Turnpike Street, Suite 300, North Andover, MA 01845 | Alexander Crosett | 2016-02-04 |
| Energy and Resource Solutions, Inc. | 120 Water St, Suite 350 Ers, North Andover, MA 01845-2648 | Business Filings Incorporated | 2013-05-30 |
| Bernardini Law, P.C. | 800 Turnpike St Ste 300, North Andover, MA 01845 | Corporation Service Company | 2011-12-28 |
| Aurora Imaging Technology, Inc. | 39 High Street, North Andover, MA 01845 | C T Corporation System | 2007-01-18 |
| Find all businesses in 01845 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Christopher Young | ||
| Ernest C. Enrique | ||
| Frank Dobosz | ||
| Sean O'hare | ||
| Thomas J. Sellars |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on POLYGON US CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.