| Entity Name: | POLARIS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F98000000600 |
| FEI/EIN Number | 06-1189363 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MEYER, CHARLES | Vice President | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 |
| HOGAN, DIARMUID | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| MEYER, CHARLES | Secretary | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 |
| Name | Role | Address |
|---|---|---|
| HOGAN, DIARMUID | Treasurer | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 |
| Name | Role | Address |
|---|---|---|
| MEYER, CHARLES | Director | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 777 LONG RIDGE ROAD, BLDG C, STAMFORD, CT 06927 | No data |
| CANCEL ADM DISS/REV | 2005-10-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 1999-12-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
