| Name: | POLARAD PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1983 (41 years ago) |
| Date of dissolution: | 27 Oct 2003 |
| Entity Number: | 857788 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | JOHN A PANNUCCI, 7150-K RIVERWOOD DR, COLUMBIA, MD, United States, 21046 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DR. JUR. KARLHEINZ W. DEMEL | Chief Executive Officer | ROHDE & SCHWARZ GMBH & CO. KG, 15 MUHLDORFSTRASSE, W-8000 MUENCHEN 80, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-28 | 2001-07-10 | Address | JOHN A PANNUCCI, 4425 NICOLE DR, LANHAM, MD, 20706, 4352, USA (Type of address: Principal Executive Office) |
| 1997-07-23 | 1999-07-28 | Address | JOHN A PANNUCCI, 4425 NICOLE DR, LANHAM, MD, 20706, 4352, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1997-07-23 | Address | % JOHN A. PANNUCCI, 4425 NICOLE DRIVE, LANHAM, MD, 20706, 4352, USA (Type of address: Principal Executive Office) |
| 1983-07-27 | 1984-11-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1983-07-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-07-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031027000106 | 2003-10-27 | CERTIFICATE OF DISSOLUTION | 2003-10-27 |
| 010710002674 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990915000314 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990728002193 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970723002143 | 1997-07-23 | BIENNIAL STATEMENT | 1997-07-01 |
| 000050005371 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930312003041 | 1993-03-12 | BIENNIAL STATEMENT | 1992-07-01 |
| B166009-3 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
| B005404-3 | 1983-07-27 | CERTIFICATE OF INCORPORATION | 1983-07-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
