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  5. POLARIS MANAGEMENT PARTNERS, LLC

POLARIS MANAGEMENT PARTNERS, LLC

Company Details

Name: POLARIS MANAGEMENT PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2005 (20 years ago)
Entity Number: 3206138
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLARIS RETIREMENT SAVINGS 401(K) 2015 364473196 2016-07-20 POLARIS MANAGEMENT PARTNERS, LLC 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6463650055
Plan sponsor’s address 100 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing STEVEN BLOOMSTEIN
POLARIS RETIREMENT SAVINGS 401(K) 2014 364473196 2015-06-30 POLARIS MANAGEMENT PARTNERS, LLC 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6463650055
Plan sponsor’s address 100 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing LISA GREYENBUHL
POLARIS RETIREMENT SAVINGS 401(K) 2013 364473196 2014-06-18 POLARIS MANAGEMENT PARTNERS, LLC 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6463650055
Plan sponsor’s address 100 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing LISA GREYENBUHL
POLARIS RETIREMENT SAVINGS 401(K) 2012 364473196 2013-07-09 POLARIS MANAGEMENT PARTNERS, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6463650055
Plan sponsor’s address 100 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing LISA GREYENBUHL
POLARIS RETIREMENT SAVINGS 401(K) 2011 364473196 2012-07-30 POLARIS MANAGEMENT PARTNERS, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6463650055
Plan sponsor’s address 666 3RD AVENUE 27TH FL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 364473196
Plan administrator’s name POLARIS MANAGEMENT PARTNERS, LLC
Plan administrator’s address 666 3RD AVENUE 27TH FL, NEW YORK, NY, 10017
Administrator’s telephone number 6463650055

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing LISA GREYENBUHL

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-11-25 2023-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-11-25 2023-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-21 2018-03-12 Address 100 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-09-19 2013-06-21 Address 666 THIRD AVE, 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-05-17 2011-09-19 Address 555 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230528000466 2023-05-28 BIENNIAL STATEMENT 2023-05-01
210524060573 2021-05-24 BIENNIAL STATEMENT 2021-05-01
191125001166 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
SR-41333 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-41334 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180312000607 2018-03-12 CERTIFICATE OF CHANGE 2018-03-12
170511006107 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150603007150 2015-06-03 BIENNIAL STATEMENT 2015-05-01
130621006237 2013-06-21 BIENNIAL STATEMENT 2013-05-01
110919002499 2011-09-19 BIENNIAL STATEMENT 2011-05-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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