| Name: | POLARA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2022 (2 years ago) |
| Entity Number: | 6553614 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | POLARA USA INC. |
| Address: | 28 LIBERTY STreet, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN RD, #4175, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STreet, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVE GIRARDIN | Chief Executive Officer | 2915 OGLETOWN RD, #4175, NEWARK, DE, United States, 19713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-05-10 | 2024-07-01 | Address | 28 LIBERTY STreet, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-08-02 | 2022-08-02 | Name | NEW ENERGY SOLUTIONS INC. |
| 2022-08-02 | 2024-05-10 | Name | NEW ENERGY SOLUTIONS INC. |
| 2022-08-02 | 2024-05-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-08-02 | 2024-05-10 | Address | 28 LIBERTY STreet, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035979 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 240510000939 | 2024-03-25 | CERTIFICATE OF AMENDMENT | 2024-03-25 |
| 220802002879 | 2022-07-20 | APPLICATION OF AUTHORITY | 2022-07-20 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
