| Name: | POLARIS SHIPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 1989 (35 years ago) |
| Date of dissolution: | 23 Mar 2010 |
| Entity Number: | 1388133 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 1979 MARCUS AVE.,, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| PHILIP J. SHAPIRO | Chief Executive Officer | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| DALE B. MOSES C/O LIBERTY MARITIME CORPORATION | DOS Process Agent | 1979 MARCUS AVE.,, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-16 | 2010-03-23 | Address | C/O PAT NOTARNICOLA, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Service of Process) |
| 1999-09-28 | 2005-11-16 | Address | C/O MILTON S SHAPIRO, 600 3RD AVE, NEW YORK, NY, 10016, 2097, USA (Type of address: Service of Process) |
| 1997-09-18 | 1999-09-28 | Address | C/O BRUCE TUTTLE, 600 THIRD AVE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| 1989-09-28 | 1997-09-18 | Address | % BRUCE TUTTLE, 600 THIRD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100323000644 | 2010-03-23 | SURRENDER OF AUTHORITY | 2010-03-23 |
| 090928002079 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925002596 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002743 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002722 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010911002306 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002495 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918002458 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 930901002087 | 1993-09-01 | BIENNIAL STATEMENT | 1992-09-01 |
| C059928-4 | 1989-09-28 | APPLICATION OF AUTHORITY | 1989-09-28 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
