| Entity Name: | POLAR CAPITAL (AMERICA) CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 05 Nov 2010 |
| Business ALEI: | 1019961 |
| Annual report due: | 05 Nov 2016 |
| Business address: | 10 CORBIN DR, DARIEN, CT, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | laura.hazzard@capita.je |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NEIL PHILIP TAYLOR | Officer | 4 MATTHEW PARKER STREET, LONDON, United Kingdom | 4 MATTHEW PARKER STREET, LONDON, United Kingdom |
| LAURA HAZZARD | Officer | 12 CASTLE STREET, ST HELIER | 12 CASTLE STREET, ST HELIER, |
| SIMON KELLY | Officer | 12 CASTLE STREET, ST HELIER, JERSEY | 12 CASTLE STREET, ST HELIER, |
| MARY BRUEN | Officer | 12 CASTLE STREET, ST HELIER | 12 CASTLE STREET, ST HELIER, |
| JOHN BRADBURY MANSELL | Officer | 4 MATTHEW PARKER STREET, LONDON, United Kingdom | 4 MATTHEW PARKER STREET, LONDON, United Kingdom |
| JOHN MANSELL | Officer | 4 MATTHEW PARKER STREET, LONDON, United Kingdom | 4 MATTHEW PARKER STREET, LONDON, United Kingdom |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011790692 | 2023-05-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011683240 | 2023-01-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010465566 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010164472 | 2021-12-10 | 2021-12-10 | Interim Notice | Interim Notice | No data |
| BF-0010122227 | 2021-09-27 | 2021-09-27 | Interim Notice | Interim Notice | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005515925 | 2016-03-17 | No data | Annual Report | Annual Report | 2015 |
| 0005224492 | 2014-11-24 | No data | Annual Report | Annual Report | 2014 |
| 0004977071 | 2013-11-06 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
