Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

POLARIS HOLDINGS I, LLC

Filing Information
M13000003035 20-3347442 05/14/2013 MN ACTIVE LC AMENDMENT 04/27/2023 NONE
Principal Address
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Changed: 04/03/2024
Mailing Address
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Changed: 04/03/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 10/24/2018
Authorized Person(s) Detail Name & Address

Title Manager

Brachman, Armand E.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Sween, Paul R.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Moorhouse, Mark S.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Barnes, Christopher P.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Huggett, Jeffrey R.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

QUIST, DEVON M.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Metz, Owen C.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Authorized Representative

Allen, Timothy S.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Authorized Representative

Lahna, Christopher D.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Andersen, Nicholas C.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Sween, Mark
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Route, Neal M.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Reinhardt, Shaun
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Title Manager

Sween, Terrence M.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Annual Reports
Report YearFiled Date
2023 02/26/2023
2024 04/03/2024
2024 05/15/2024

Document Images
05/15/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/03/2024 -- ANNUAL REPORT View image in PDF format
07/17/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/27/2023 -- LC Amendment View image in PDF format
04/20/2023 -- LC Amendment View image in PDF format
02/26/2023 -- ANNUAL REPORT View image in PDF format
03/28/2022 -- ANNUAL REPORT View image in PDF format
03/31/2021 -- ANNUAL REPORT View image in PDF format
05/01/2020 -- ANNUAL REPORT View image in PDF format
03/23/2019 -- ANNUAL REPORT View image in PDF format
10/24/2018 -- REINSTATEMENT View image in PDF format
05/14/2013 -- Foreign Limited View image in PDF format