| Name: | POLARLAKE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Feb 2013 |
| Entity Number: | 3029125 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 757 THIRD AVE / 20TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 72 HARCOURT STREET, DUBLIN 2, Ireland |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN RANDLES | Chief Executive Officer | 72 HARCOURT STREET, DUBLIN 2, Ireland |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 757 THIRD AVE / 20TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-03 | 2012-05-04 | Address | 757 THIRD AVE 21ST FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-03-18 | 2012-05-04 | Address | 80 HARCOURT STREET, DUBLIN 2, 00000, IRL (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2012-05-04 | Address | 80 HARCOURT STREET, DUBLIN 2, 00000, IRL (Type of address: Principal Executive Office) |
| 2006-04-06 | 2008-03-18 | Address | 1001 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2008-03-18 | Address | BLOCK F1, EAST POINT BUSINESS PARK, DUBLIN 3, 00000, IRL (Type of address: Principal Executive Office) |
| 2004-03-19 | 2011-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130215000014 | 2013-02-15 | CERTIFICATE OF TERMINATION | 2013-02-15 |
| 120504002058 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 110603003314 | 2011-06-03 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002976 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002164 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319000862 | 2004-03-19 | APPLICATION OF AUTHORITY | 2004-03-19 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
