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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
Changed: 04/03/2024
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Changed: 04/03/2024
Mailing Address
Changed: 04/03/2024
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Changed: 04/03/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 10/24/2018
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 10/24/2018
Authorized Person(s) Detail
Name & Address
Title Manager
Brachman, Armand E.
Title Manager
Sween, Paul R.
Title Manager
Moorhouse, Mark S.
Title Manager
Barnes, Christopher P.
Title Manager
Huggett, Jeffrey R.
Title Manager
QUIST, DEVON M.
Title Manager
Metz, Owen C.
Title Authorized Representative
Allen, Timothy S.
Title Authorized Representative
Lahna, Christopher D.
Title Manager
Andersen, Nicholas C.
Title Manager
Sween, Mark
Title Manager
Route, Neal M.
Title Manager
Reinhardt, Shaun
Title Manager
Sween, Terrence M.
Title Manager
Brachman, Armand E.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Sween, Paul R.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Moorhouse, Mark S.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Barnes, Christopher P.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Huggett, Jeffrey R.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
QUIST, DEVON M.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Metz, Owen C.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Authorized Representative
Allen, Timothy S.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Authorized Representative
Lahna, Christopher D.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Andersen, Nicholas C.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Sween, Mark
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Route, Neal M.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Reinhardt, Shaun
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Title Manager
Sween, Terrence M.
2905 Northwest Blvd
Ste 150
Plymouth, MN 55441
Ste 150
Plymouth, MN 55441
Annual Reports
Report Year | Filed Date |
2023 | 02/26/2023 |
2024 | 04/03/2024 |
2024 | 05/15/2024 |
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