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POLAR TRADING CO., INC.

Company Details

Name: POLAR TRADING CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1977 (47 years ago) (Companies founded in October 1977)
Date of dissolution: 06 Nov 2012
Entity Number: 451170
ZIP code: 06830 (Companies in New York, 06830)
County: New York
Place of Formation: Delaware
Address: WHITMAN BREED ABBOTT & MORGAN, 500 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830
Principal Address: 420 LEXINGTON AVE, SUITE 602, NEW YORK, NY, United States, 10170

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUSTAVO HERNANDEZ Chief Executive Officer CENTRO EMPRESARIAL POLAR, SEGUNDA AVENIDA DE LOS, CARACAS, Venezuela

DOS Process Agent

Name Role Address
RICHARD E. MANCUSO DOS Process Agent WHITMAN BREED ABBOTT & MORGAN, 500 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2011-09-29 2012-11-06 Address 420 LEXINGTON AVE, STE 602, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2009-05-20 2012-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-10-18 2009-05-18 Address 420 LEXINGTON AVE, STE 2006, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2007-10-18 2011-09-29 Address 420 LEXINGTON AVE, STE 2006, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2003-09-26 2009-05-18 Address EDIF CENTRO EMPRESARIAL POLAR, LOS CORTIJOS DE LOURDES, CARACAS, 00000, VEN (Type of address: Chief Executive Officer)
2001-10-11 2007-10-18 Address 420 LEXINGTON AVE., SUITE 2006, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2001-10-11 2007-10-18 Address 420 LEXINGTON AVE., SUITE 2006, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1994-03-16 2001-10-11 Address 300 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-03-16 2003-09-26 Address APARTODO 2331, CARACAS, 10104, VEN (Type of address: Chief Executive Officer)
1994-03-16 2001-10-11 Address 300 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130920044 2013-09-20 ASSUMED NAME LLC INITIAL FILING 2013-09-20
121106000995 2012-11-06 SURRENDER OF AUTHORITY 2012-11-06
110929002020 2011-09-29 BIENNIAL STATEMENT 2011-10-01
091007002824 2009-10-07 BIENNIAL STATEMENT 2009-10-01
090520000166 2009-05-20 CERTIFICATE OF CHANGE 2009-05-20
090518002266 2009-05-18 AMENDMENT TO BIENNIAL STATEMENT 2007-10-01
071018002618 2007-10-18 BIENNIAL STATEMENT 2007-10-01
051121002730 2005-11-21 BIENNIAL STATEMENT 2005-10-01
030926002747 2003-09-26 BIENNIAL STATEMENT 2003-10-01
011011002681 2001-10-11 BIENNIAL STATEMENT 2001-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State