| Name: | POLARIS COMMUNICATIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2007 (17 years ago) |
| Entity Number: | 3591512 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE STE 600, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMMY SMITH | Agent | 40 EXCHANGE PLACE, STE 600, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 EXCHANGE PLACE STE 600, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOMMY SMITH | Chief Executive Officer | 40 EXCHANGE PLACE STE 600, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-01 | 2015-11-04 | Address | 40 EXCHANGE PLACE STE 600, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2015-11-05 | Address | 40 EXCHANGE PLACE STE 600, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-11-03 | 2012-01-09 | Address | 1350 BROADWAY, SUITE 1612, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-11-03 | 2012-01-09 | Address | 1350 BROADWAY, SUITE 1612, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2010-04-07 | 2013-10-01 | Address | 325 BROADWAY, STE 203, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2010-04-07 | 2013-10-01 | Address | 325 BROADWAY, STE 203, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2009-05-19 | 2010-11-03 | Address | 325 BROADWAY, SUITE 203, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2007-11-08 | 2009-05-19 | Address | 35 WEST 35TH ST SUITE 903, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151105000212 | 2015-11-05 | CERTIFICATE OF CHANGE | 2015-11-05 |
| 151104006741 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131001006513 | 2013-10-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 120109000169 | 2012-01-09 | CERTIFICATE OF CHANGE | 2012-01-09 |
| 101103000740 | 2010-11-03 | CERTIFICATE OF CHANGE | 2010-11-03 |
| 100407002052 | 2010-04-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 090519000800 | 2009-05-19 | CERTIFICATE OF CHANGE | 2009-05-19 |
| 071108001118 | 2007-11-08 | CERTIFICATE OF INCORPORATION | 2007-11-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
