| Entity Name: | POLYCONCEPT USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 Sep 1989 |
| Date of dissolution: | 24 Aug 2006 |
| Business ALEI: | 0237844 |
| Annual report due: | 29 Sep 2006 |
| Business address: | 69 JEFFERSON STREET, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUERG A. HEIM | Agent | IVEY BARNUM & O'MAAR, LLC, 170 MASON STREET, GREENWICH, CT, 06830, United States | 67 VALLEYWOOD ROAD, COS COB, CT, 06807, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICK UMANS | Officer | 69 JEFFERSON STREET, STAMFORD, CT, 06902, United States | 93 JACKSON STREET, CRESSKILL, NJ, 07626, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | POLYFLAME CONCEPTS U.S.A., INC. | POLYCONCEPT USA, INC. | 1996-03-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003283779 | 2006-08-24 | 2006-08-24 | Dissolution | Certificate of Dissolution | No data |
| 0003110577 | 2005-10-28 | No data | Annual Report | Annual Report | 2005 |
| 0002874536 | 2004-10-01 | No data | Annual Report | Annual Report | 2004 |
| 0002702607 | 2003-09-17 | 2003-09-17 | Annual Report | Annual Report | 2003 |
| 0002507308 | 2002-09-23 | 2002-09-23 | Annual Report | Annual Report | 2002 |
| 0002330964 | 2001-09-19 | 2001-09-19 | Annual Report | Annual Report | 2001 |
| 0002156028 | 2000-09-14 | 2000-09-14 | Annual Report | Annual Report | 2000 |
| 0002086661 | 2000-03-20 | No data | Interim Notice | Interim Notice | No data |
| 0002086655 | 2000-03-20 | 2000-03-20 | Change of Agent | Agent Change | No data |
| 0002012500 | 1999-08-20 | 1999-08-20 | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
