| Name: | POLARIS ASSET MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 1989749 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MASANORI OMORI, 335 MADISON AVE., 23RD FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | ATTN: MASANORI OMORI, 335 MADISON AVE 23RD FLR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TSUTOMU SATO | Chief Executive Officer | ITOCHU CORPORATION, 5-1 KITA-, AOYAMA 2-CHOME, MINATO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| POLARIS ASSET MNGT INC., C/O ITOCHU INTERNATIONAL INC. | DOS Process Agent | ATTN: MASANORI OMORI, 335 MADISON AVE., 23RD FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2000-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-19 | 2000-05-01 | Address | ALLIED CAPITAL ASSET MGMT, 555 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2000-05-01 | Address | 17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1996-01-12 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-12 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011226000660 | 2001-12-26 | CERTIFICATE OF TERMINATION | 2001-12-26 |
| 000501002445 | 2000-05-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 990930000370 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980219002263 | 1998-02-19 | BIENNIAL STATEMENT | 1998-01-01 |
| 960112000129 | 1996-01-12 | APPLICATION OF AUTHORITY | 1996-01-12 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
