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POLARIS ACCEPTANCE INC.

Branch

Company Details

Name: POLARIS ACCEPTANCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1996 (29 years ago)
Branch of: POLARIS ACCEPTANCE INC., Minnesota (Company Number 2727bf48-b4d4-e011-a886-001ec94ffe7f)
Entity Number: 2016589
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2100 Highway 55, MEDINA, MN, United States, 55340

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
POLARIS ACCEPTANCE INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT P. MACK Chief Executive Officer 2100 HIGHWAY 55, MEDINA, MN, United States, 55340

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2020-04-02 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-10 2024-04-09 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer)
2010-04-14 2012-04-10 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer)
2010-04-14 2018-04-04 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-24 2010-04-14 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, 9770, USA (Type of address: Chief Executive Officer)
2006-04-24 2010-04-14 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, 9770, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240409003816 2024-04-09 BIENNIAL STATEMENT 2024-04-09
220405000784 2022-04-05 BIENNIAL STATEMENT 2022-04-01
200402060743 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-23883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404007341 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160412006217 2016-04-12 BIENNIAL STATEMENT 2016-04-01
140403006096 2014-04-03 BIENNIAL STATEMENT 2014-04-01
120410006031 2012-04-10 BIENNIAL STATEMENT 2012-04-01
100414002100 2010-04-14 BIENNIAL STATEMENT 2010-04-01
100309000256 2010-03-09 CERTIFICATE OF CHANGE 2010-03-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State