| Entity Name: | POLARSTONE US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | F17000001480 |
| FEI/EIN Number | 464652680 |
| Address: | 1605 NW 82nd Avenue, Doral, FL, 33126, US |
| Mail Address: | 16411 CARMENITA ROAD, CERRITOS, CA, 90703, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALEXANDER | Chairman | 24282 ROCHELLE STREET, LAGUNA NIGUEL, CA, 92677 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALEXANDER | President | 24282 ROCHELLE STREET, LAGUNA NIGUEL, CA, 92677 |
| Name | Role | Address |
|---|---|---|
| CHEN JINPAN | Vice Chairman | 16411 Carmenita Road, Cerritos, CA, 90703 |
| Name | Role | Address |
|---|---|---|
| NOVAK STEPHANIE | Director | 1481 NW 13th Avenue, PORTLAND, OR, 97209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 1605 NW 82nd Avenue, Doral, FL 33126 | No data |
| REGISTERED AGENT CHANGED | 2021-01-22 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 1605 NW 82nd Avenue, Doral, FL 33126 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-22 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-21 |
| Foreign Profit | 2017-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
