| Name: | POLARIS ELECTRICAL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2002 (23 years ago) |
| Entity Number: | 2717714 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 738 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 124 S LONG BEACH RD, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 738 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN LANDAU | Chief Executive Officer | 738 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 738 NEW LOTS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-02 | 2024-01-02 | Address | 738 NEW LOTS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2008-01-02 | Address | 738 NEW LOTS AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2008-01-02 | Address | 664 E BEECH ST, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2002-01-11 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-11 | 2024-01-02 | Address | 738 NEW LOTS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004827 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220719002078 | 2022-07-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 100225002422 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002875 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002989 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040325002519 | 2004-03-25 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111000141 | 2002-01-11 | CERTIFICATE OF INCORPORATION | 2002-01-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
