| Name: | POLARIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1984 (40 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 |
| Name | Role | Address |
|---|---|---|
| JOHN G HAGEMAN | Chief Executive Officer | 16 INDUSTRIAL AVENUE, RIDGEFIELD PARK, NJ, United States, 07660 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| 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 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
