POLARIS HOLDING COMPANY - Florida Company Profile
Share on:
| Entity Name: | POLARIS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1998 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F98000000600 |
| FEI/EIN Number | 061189363 |
| Address: | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| Mail Address: | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MEYER CHARLES | Vice President | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| MEYER CHARLES | Secretary | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| HOGAN DIARMUID | Vice President | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| HOGAN DIARMUID | Treasurer | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| MEYER CHARLES | Director | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| KEARNS TED | Vice President | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| HONG GREGORY | Vice President | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT, 06927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-12-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-09 |
| REINSTATEMENT | 2005-10-10 |
| ANNUAL REPORT | 2004-07-19 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State