POLARIS ASSET MANAGEMENT INC.

Company Details

Name:	POLARIS ASSET MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jan 1996 (29 years ago)
Entity Number:	1989749
County:	New York
Date of dissolution:	26 Dec 2001
Place of Formation:	Delaware
Address:	ATTN: MASANORI OMORI, 335 MADISON AVE., 23RD FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	ATTN: MASANORI OMORI, 335 MADISON AVE 23RD FLR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TSUTOMU SATO	Chief Executive Officer	ITOCHU CORPORATION, 5-1 KITA-, AOYAMA 2-CHOME, MINATO-KU, TOKYO, Japan

DOS Process Agent

Name	Role	Address
POLARIS ASSET MNGT INC., C/O ITOCHU INTERNATIONAL INC.	DOS Process Agent	ATTN: MASANORI OMORI, 335 MADISON AVE., 23RD FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1999-09-30	2000-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-19	2000-05-01	Address	ALLIED CAPITAL ASSET MGMT, 555 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1998-02-19	2000-05-01	Address	17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1996-01-12	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-12	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011226000660	2001-12-26	CERTIFICATE OF TERMINATION	2001-12-26
000501002445	2000-05-01	BIENNIAL STATEMENT	2000-01-01
990930000370	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
980219002263	1998-02-19	BIENNIAL STATEMENT	1998-01-01
960112000129	1996-01-12	APPLICATION OF AUTHORITY	1996-01-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State