| Name: | POLEN CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1979 (46 years ago) |
| Date of dissolution: | 10 Jan 2020 |
| Entity Number: | 535768 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255 ALHAMBRA CIRCLE, STE 333, CORAL GABLES, FL, United States, 33134 |
| Principal Address: | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POLEN CAPITAL MANAGEMENT, INC., FLORIDA | P32089 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON POLEN | Chief Executive Officer | 255 ALHAMBRA CIRCLE, STE 333, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| POLEN CAPITAL MANAGEMENT, INC. C/O CORAL GABLES TRUST | DOS Process Agent | 255 ALHAMBRA CIRCLE, STE 333, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-07 | 2019-01-23 | Address | C/O CORAL GABLES TRUST, 255 ALHAMBRA CIRCLE, STE 333, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2018-03-07 | 2019-01-23 | Address | C/O CORAL GABLES TRUST, 255 ALHAMBRA CIRCLE, STE 333, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2018-03-07 | Address | 255 ALHAMBRA CIRCLE,, SUITE 333, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2004-10-20 | 2017-12-01 | Address | 2700 N MILITARY TRAIL, #230, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2004-10-20 | 2018-03-07 | Address | 2700 N MILITARY TRAIL, #230, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 2004-10-20 | 2018-03-07 | Address | 2700 N MILITARY TRAIL, #230, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 1979-01-30 | 2004-10-20 | Address | 41 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-01-30 | 2010-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200110000154 | 2020-01-10 | CERTIFICATE OF MERGER | 2020-01-10 |
| 190123060389 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 180307002048 | 2018-03-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 171201000486 | 2017-12-01 | CERTIFICATE OF CHANGE | 2017-12-01 |
| 20160829019 | 2016-08-29 | ASSUMED NAME CORP INITIAL FILING | 2016-08-29 |
| 110110000766 | 2011-01-10 | CERTIFICATE OF AMENDMENT | 2011-01-10 |
| 100517000891 | 2010-05-17 | CERTIFICATE OF AMENDMENT | 2010-05-17 |
| 070117003030 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002204 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 041020002547 | 2004-10-20 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
