| Name: | Polyplex USA LLC |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Limited Liability Company |
| Status: | Exists |
| Date of registration: | 19 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 000-020-449 |
| Register Number: | 000020449 |
| ZIP code: | 36104 (Companies in Montgomery, 36104) |
| County: | Montgomery |
| Place of Formation: | Morgan County |
| Registered Office Street Address: | 641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104 |
Activities
OWNERSHIP
DEVELOPMENT
MANAGEMENT OF PROPERTY
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Polyplex USA LLC | 4550360 | New York |
| Headquarter of | Polyplex USA LLC | 0853829 | KENTUCKY |
| Headquarter of | Polyplex USA LLC | 0954598 | KENTUCKY |
| Headquarter of | Polyplex USA LLC | LLC_04286871 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001L5H4J0R9IYX40 | 000-020-449 | US-AL | GENERAL | ACTIVE | 2011-07-19 | |||||||||||||||||||
|
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| Legal | c/o Corporation Service Company Inc, 641 South Lawrence Street, Montgomery, US-AL, US, 36104 |
| Headquarters | 3001 Mallard Fox Drive NW, Decatur, US-AL, US, 35601 |
Registration details
| Registration Date | 2021-02-11 |
| Last Update | 2024-01-19 |
| Status | ISSUED |
| Next Renewal | 2025-02-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000-020-449 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLYPLEX USA, LLC. | 2013 | 452777778 | 2015-01-13 | POLYPLEX USA LLC | 305 | |||||||||||||||||||||||||||||
|
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| Active participants | 357 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2015-01-13 |
| Name of individual signing | ANGELA WILSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2012-05-01 |
| Business code | 325200 |
| Sponsor’s telephone number | 2566862950 |
| Plan sponsor’s DBA name | MANUFACTURE OF POLYESTER FILM |
| Plan sponsor’s mailing address | 3001 MALLARD FOX DRIVE NW, DECATUR, AL, 35601 |
| Plan sponsor’s address | 3001 MALLARD FOX DRIVE NW, DECATUR, AL, 35601 |
Number of participants as of the end of the plan year
| Active participants | 405 |
Signature of
| Role | Plan administrator |
| Date | 2015-01-13 |
| Name of individual signing | ANGELA WILSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2012-05-01 |
| Business code | 325200 |
| Sponsor’s telephone number | 2566862950 |
| Plan sponsor’s DBA name | MANUFACTURE OF POLYESTER FILM |
| Plan sponsor’s mailing address | 3001 MALLARD FOX DRIVE NW, DECATUR, AL, 35601 |
| Plan sponsor’s address | 3001 MALLARD FOX DRIVE NW, DECATUR, AL, 35601 |
Number of participants as of the end of the plan year
| Active participants | 357 |
Signature of
| Role | Plan administrator |
| Date | 2015-01-14 |
| Name of individual signing | ANGELA WILSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY INC | Agent | 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808 |
| Name | Role | Address |
|---|---|---|
| KALRA, AMIT | Organizer | 12200 FORD STE A-210FARMERS BRANCH, TX 75234 |
| KUMAR, SONJUI ESQ | Organizer | 1117 PERIMETER CENTER W STE W311ATLANTA, GA 30338 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2013-01-28 | Name Merged | No data | Polyplex (Americas) Inc. |
Date of last update: 30 Jul 2024
Sources: Alabama Secretary of State
