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10005
POLARIS CORPORATION

POLARIS CORPORATION

Company Details

Name:	POLARIS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 1984 (41 years ago)
Entity Number:	933460
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	16 INDUSTRIAL AVENUE, RIDGEFIELD PARK, NJ, United States, 07660
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN G HAGEMAN	Chief Executive Officer	16 INDUSTRIAL AVENUE, RIDGEFIELD PARK, NJ, United States, 07660

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2019-01-28	2020-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-07-16	2010-07-20	Address	16 INDUSTRIAL AVENUE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2008-07-16	2010-07-20	Address	16 INDUSTRIAL AVENUE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-04	2008-07-16	Address	16 INDUSTRIAL AVENUE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
1993-05-04	2008-07-16	Address	16 INDUSTRIAL AVENUE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
1984-07-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-07-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200701060131	2020-07-01	BIENNIAL STATEMENT	2020-07-01
SR-13150	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13149	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120717006411	2012-07-17	BIENNIAL STATEMENT	2012-07-01
100720003164	2010-07-20	BIENNIAL STATEMENT	2010-07-01
080716002620	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060621002789	2006-06-21	BIENNIAL STATEMENT	2006-07-01
040726002188	2004-07-26	BIENNIAL STATEMENT	2004-07-01
020705002060	2002-07-05	BIENNIAL STATEMENT	2002-07-01
990923000334	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980629002785	1998-06-29	BIENNIAL STATEMENT	1998-07-01
960725002181	1996-07-25	BIENNIAL STATEMENT	1996-07-01
930923003689	1993-09-23	BIENNIAL STATEMENT	1993-07-01
930504002604	1993-05-04	BIENNIAL STATEMENT	1992-07-01
B127428-5	1984-07-30	APPLICATION OF AUTHORITY	1984-07-30

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9305517

Insurance

1993-08-06

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	900
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1993-08-06
Termination Date	1994-04-18
Date Issue Joined	1993-10-26
Section	1332

Parties

Name	ST. PAUL FIRE
Role	Plaintiff

Name	POLARIS CORPORATION
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State