Home Page
Counties
Sangamon
62704
POLIFORM USA, INC.

POLIFORM USA, INC.

Branch

Company Details

Entity Name:	POLIFORM USA, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Withdrawn
Date Formed:	21 Feb 2008
Branch of:	POLIFORM USA, INC., NEW YORK (Company Number 2001314)
Company Number:	CORP_65904373
File Number:	65904373
Type of Business:	Business Corporations
Date Status Change:	31 Aug 2015
Address	225 W ILLINOIS ST 1ST, CHICAGO, IL, 60610
Place of Formation:	NEW YORK

Agent

Name and Address	Role	Appointment Date
XL CORPORATED SERVICES INC, 901 S 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON	Agent	2013-11-06

President

Name and Address	Role	Account Number
GIOVANNI ANZANI 150 E 58TH ST 6TH FL NEW YORK NY 10155	President	328991

Secretary

Name and Address	Role	Account Number
LAURA ANZANI	Secretary	328991

Director

Name and Address	Role	Account Number
FEDERICO CARACE	Director	328991
LUCA BIZI	Director	328991

Vice president

Name and Address	Role	Account Number
MARCO SPINELLI	Vice president	328991

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1893561	Issued	1010	Limited Business License	No data	2014-02-03	2014-02-16	2016-02-15
BUSINESS LICENSE	1893553	Cancelled	1010	Limited Business License	No data	2012-06-04	2012-02-16	2014-02-15
BUSINESS LICENSE	1893552	Cancelled	1010	Limited Business License	No data	2010-02-22	2010-02-16	2012-02-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
FLEXFORM CHICAGO	No data	2008-03-10	2010-03-31	Expired	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	50000	21600000	1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State