POLYGON US CORPORATION
Main Information
| Company Name | POLYGON US CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2010062400111 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2010-06-22 |
| Original Formation Date | 2010-06-07 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
POLYGON US CORPORATION operates as a Foreign For-Profit Corporation with business ID 894314.POLYGON US CORPORATION was formed on Tuesday 22nd June 2010, so this company age is thirteen years, ten months and eight days. This company is currently active .
Principal office address of POLYGON US CORPORATION is 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA. This address coordinates are: 42° 37' 29.9" N , 71° 3' 22.7" W.
There are currently five company principals in POLYGON US CORPORATION. They are: president Mark Murphy, secretary Sean O'Hare, treasurer Sean O'Hare, director Ernest C. Enrique, director Erik Jan Jansen. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 37' 29.9" N
71° 3' 22.7" W
Address
Principal Office Address: 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mark Murphy | President | 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA |
| View Mark Murphy Full Report » | ||
| Sean O'Hare | Secretary | 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA |
| View Sean O'Hare Full Report » | ||
| Sean O'Hare | Treasurer | 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA |
| View Sean O'Hare Full Report » | ||
| Ernest C. Enrique | Director | 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA |
| View Ernest C. Enrique Full Report » | ||
| Erik Jan Jansen | Director | 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA |
| View Erik Jan Jansen Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-06-22 | 2010-06-22 | 0004867476 |
| Application for Amended Certificate of Authority | 2010-11-03 | 2010-11-03 | 0004867477 |
| Business Entity Report | 2012-06-07 | 2012-06-07 | 0004867478 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004867479 |
| Business Entity Report | 2014-05-19 | 2014-05-19 | 0004867480 |
| Business Entity Report | 2016-05-14 | 2016-05-14 | 0007316666 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MCS US CORPORATION | 2010-11-03 | 2010-11-03 | 0004867477 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| INFINET, INC. | 40 HIGH ST, NORTH ANDOVER, MA, 01845, USA | Withdrawn |
| PSG PROFESSIONAL SERVICES GROUP, INC. | 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, 01845, USA | Active |
| SCHNEIDER AUTOMATION INC. | One High Street, NORTH ANDOVER, MA, 01845 - 2699, USA | Withdrawn |
| THE MEDICAL MANAGEMENT SERVICES GROUP, LLC | 733 TUNRPIKE ST, STE 201, NORTH ANDOVER, MA, 01845, USA | Withdrawn |
| ERLAB, INC. | 1980 TURNPIKE ST, NORTH ANDOVER, MA, 01845, USA | Revoked |
| AURORA IMAGING TECHNOLOGY, INC. | 39 HIGH STREET, NORTH ANDOVER, MA, 01845, USA | Active |
| F.H. CANN & ASSOCIATES, INC. | 1600 OSGOOD STREET, SUITE 2-120, NORTH ANDOVER, MA, 01845, USA | Active |
| RIPLEY COUNTY FOOD PANTRY INC. | 524 Beach Street, Osgood, IN, 47037, USA | Active |
| MAIURI ELECTRICAL CORPORATION | 85 FLAGSHIP DRIVE, UNIT J, NORTH ANDOVER, MA, 01845 - 6160, USA | Withdrawn |
| POLYGON US CORPORATION | 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| POLYGON COMPANY | 103 INDUSTRIAL PARK DR., WALKERTON, IN, 46574 - 0176, USA | Active |
| POLYGON INTERNATIONAL, INC. | 103 INDUSTRIAL PARK DR, WALKERTON, IN, 46574 - 1068, USA | Active |
| POLYGON REAL ESTATE FINANCE LLC | Active | |
| POLYGON US CORPORATION | 15 Sharpners Pond Road, Building F, North Andover, MA, 01845, USA | Active |
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