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POLARIS SECURITIES INC.

Company Details

Name: POLARIS SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 2001 (23 years ago)
Date of dissolution: 16 Aug 2011
Entity Number: 2687663
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Address: 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2003-10-14 2009-11-05 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2001-10-10 2003-10-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110816000125 2011-08-16 CERTIFICATE OF TERMINATION 2011-08-16
091105002096 2009-11-05 BIENNIAL STATEMENT 2009-10-01
071030002380 2007-10-30 BIENNIAL STATEMENT 2007-10-01
051031002810 2005-10-31 BIENNIAL STATEMENT 2005-10-01
031014002754 2003-10-14 BIENNIAL STATEMENT 2003-10-01
011010000546 2001-10-10 APPLICATION OF AUTHORITY 2001-10-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State