| Name: | POLARIS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1965 (60 years ago) |
| Entity Number: | 183450 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 360 GREAT NECK RD, GREAT NECK, NY, United States, 11021 |
| Address: | 360 GREAT NECK RD, Suite 208, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD KAHN | Chief Executive Officer | 360 GREAT NECK RD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 GREAT NECK RD, Suite 208, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-26 | Address | 360 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 360 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2025-02-26 | Address | 360 GREAT NECK RD, Suite 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2024-12-03 | 2025-02-26 | Address | 360 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2025-02-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2024-09-27 | 2024-12-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2014-12-26 | 2024-12-03 | Address | 360 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2014-12-26 | 2024-12-03 | Address | 360 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1994-06-07 | 2014-12-26 | Address | 1564 2ND AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1994-06-07 | 2014-12-26 | Address | 134-14 NORTHERN BOULEVARD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226003856 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 241203005431 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 141226002051 | 2014-12-26 | BIENNIAL STATEMENT | 2013-01-01 |
| 940607002203 | 1994-06-07 | BIENNIAL STATEMENT | 1994-01-01 |
| C194324-2 | 1992-11-25 | ASSUMED NAME CORP INITIAL FILING | 1992-11-25 |
| 475967 | 1965-01-18 | CERTIFICATE OF INCORPORATION | 1965-01-18 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
