| Name: | POLAR CAPITAL (AMERICA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2019 (6 years ago) |
| Entity Number: | 5594603 |
| ZIP code: | 06820 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 17 Old Kings Hwy S, 18TH FLOOR, Darien, CT, United States, 06820 |
| Principal Address: | 17 Old Kings Hwy S, Darien, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| POLAR CAPITAL (AMERICA) CORPORATION | DOS Process Agent | 17 Old Kings Hwy S, 18TH FLOOR, Darien, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER BLACK | Chief Executive Officer | 16 PALACE STREET, LONDON UNITED KINGDOM, United Kingdom, SW1E 5JD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-27 | Address | 16 PALACE STREET, LONDON UNITED KINGDOM, GBR (Type of address: Chief Executive Officer) |
| 2025-03-18 | 2025-03-27 | Address | 17 Old Kings Hwy S, 18TH FLOOR, Darien, CT, 06820, 4522, USA (Type of address: Service of Process) |
| 2019-11-27 | 2025-03-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-07-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327001843 | 2025-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-24 |
| 250318004578 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| SR-114535 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190729000482 | 2019-07-29 | APPLICATION OF AUTHORITY | 2019-07-29 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
