| Name: | POLAROID CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2002 (23 years ago) |
| Entity Number: | 2793029 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 BAKER AVE, STE 330, CONCORD, MA, United States, 01742 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY JEFFRIES | Chief Executive Officer | 4400 BAKER RD, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-01 | 2008-07-22 | Address | 1265 MAIN ST, WALTHAM, MA, 02451, 1743, USA (Type of address: Chief Executive Officer) |
| 2004-08-20 | 2006-08-01 | Address | 1265 MAIN ST, WALTHAM, MA, 02451, 1743, USA (Type of address: Chief Executive Officer) |
| 2004-08-20 | 2008-07-22 | Address | 1265 MAIN ST, WALTHAM, MA, 02451, 1743, USA (Type of address: Principal Executive Office) |
| 2002-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35622 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080722003385 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060801002246 | 2006-08-01 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002048 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020802000543 | 2002-08-02 | CERTIFICATE OF AMENDMENT | 2002-08-02 |
| 020724000413 | 2002-07-24 | APPLICATION OF AUTHORITY | 2002-07-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
