| Name: | POLARIS IMAGES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2002 (22 years ago) |
| Entity Number: | 2808408 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 259 WEST 30TH ST, 14TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 259 WEST 30TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLARIS IMAGES CORPORATION | DOS Process Agent | 259 WEST 30TH ST, 14TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEAN PIERRE PAPPIS | Chief Executive Officer | 259 WEST 30TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-31 | 2012-09-10 | Address | 259 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2012-09-10 | Address | 259 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-08-31 | 2012-09-10 | Address | 259 WEST 30TH ST, 13TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-15 | 2006-08-31 | Address | 259 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001, 2809, USA (Type of address: Chief Executive Officer) |
| 2004-10-15 | 2006-08-31 | Address | 259 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001, 2809, USA (Type of address: Principal Executive Office) |
| 2002-09-05 | 2006-08-31 | Address | 1326 MADISON AVENUE, BOX 134, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120910006287 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 101022002393 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 081114002626 | 2008-11-14 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002316 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041015002371 | 2004-10-15 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905000611 | 2002-09-05 | CERTIFICATE OF INCORPORATION | 2002-09-05 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
