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POLARIS SALES INC.

Branch

Company Details

Name: POLARIS SALES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1998 (26 years ago) (Companies founded in December 1998)
Branch of: POLARIS SALES INC. (Company Number 7b31b44c-b2d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 2328804
ZIP code: 55340 (Companies in New York, 55340)
County: New York
Place of Formation: Minnesota
Address: 2100 HIGHWAY 55, MEDINA, MN, United States, 55340

Agent

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

DOS Process Agent

Name Role Address
POLARIS SALES INC. DOS Process Agent 2100 HIGHWAY 55, MEDINA, MN, United States, 55340

Chief Executive Officer

Name Role Address
STEPHEN L. EASTMAN Chief Executive Officer 2100 HIGHWAY 55, MEDINA, MN, United States, 55340

History

Start date End date Type Value
2018-12-03 2020-12-18 Address 80 STATE STREET, ALBANY, NY, 55340, USA (Type of address: Service of Process)
2012-12-03 2014-12-01 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer)
2010-02-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-09 2012-12-03 Address 2100 HIGHWAY 55, MEDINA, NY, 55340, 9770, USA (Type of address: Chief Executive Officer)
2000-12-28 2008-12-09 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, 9770, USA (Type of address: Chief Executive Officer)
2000-12-28 2012-12-03 Address 2100 HIGHWAY 55, MEDINA, MN, 55340, 9770, USA (Type of address: Principal Executive Office)
1998-12-28 2018-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-28 2010-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221202000530 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201218060370 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-28356 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008242 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007698 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006836 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006229 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002868 2010-12-10 BIENNIAL STATEMENT 2010-12-01
100225000096 2010-02-25 CERTIFICATE OF CHANGE 2010-02-25
081209003191 2008-12-09 BIENNIAL STATEMENT 2008-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State