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POLY-CARB, INC.

Company Details

Name: POLY-CARB, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 26 Nov 2001 (23 years ago)
Business ID: 709652
State of Incorporation: OHIO
Principal Office Address: 2211 H.H. Dow WayMidland, MI 48674

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
Jane Palmieri President 2211 H.H. Dow Way, Midland, MI 48674

Vice President

Name Role Address
Thomas Feige Vice President 2211 H.H. Dow Way, Midland, MI 48674

Secretary

Name Role Address
Jonathan P. Wendt Secretary 2211 H.H. Dow Way, Midland, MI 48674

Treasurer

Name Role Address
Michael Nash Treasurer 2211 H.H. Dow Way, Midland, MI 48674

Director

Name Role Address
Mark Gibson Director 2211 H.H. Dow Way, Midland, MI 48674
Michael Nash Director 2211 H.H. Dow Way, Midland, MI 48674
Brian B. Tessin Director 2211 H.H. Dow Way, Midland, MI 48674

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: Tax: POLY-CARB, INC.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: Tax: POLY-CARB, INC.
Annual Report Filed 2024-01-29 Annual Report For POLY-CARB, INC.
Annual Report Filed 2023-03-25 Annual Report For POLY-CARB, INC.
Annual Report Filed 2022-03-22 Annual Report For POLY-CARB, INC.
Annual Report Filed 2021-04-12 Annual Report For POLY-CARB, INC.
Annual Report Filed 2020-04-02 Annual Report For POLY-CARB, INC.
Annual Report Filed 2019-04-15 Annual Report For POLY-CARB, INC.
Annual Report Filed 2018-04-04 Annual Report For POLY-CARB, INC.
Annual Report Filed 2017-03-20 Annual Report For POLY-CARB, INC.

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Jonathan P. Wendt

Dow Silicones Corporation

Mark Gibson

MAJESTIC INN, INC. C & C SALES, LLC MR, Inc. Gibson Services, Inc. G9 LLC G9 Equipment LLC G9 Forex LLC Synergy Systems LLC Pinnacle Real Estate Services, LLC Morton International, LLC

Brian B. Tessin

Morton International, LLC

Related by address

2211 H.H. Dow WayMidland, MI 48674

THE DOW CHEMICAL COMPANY

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State

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