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MANDARIN ORIENTAL MANAGEMENT (USA) INC.

Company Details

Name: MANDARIN ORIENTAL MANAGEMENT (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1989 (35 years ago)
Entity Number: 1405470
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 888 Seventh Avenue, Suite 510, New York, NY, United States, 10106
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN WHAN Chief Executive Officer 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, Hong Kong S.A.R.

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer)
2022-03-19 2022-03-19 Address 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer)
2022-03-19 2021-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-19 2021-10-21 Address 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer)
2021-10-21 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-21 2023-12-06 Address 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer)
2020-08-31 2022-03-19 Address 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer)
2020-08-31 2022-03-19 Address 2500 DALLAS HIGHWAY, PMB 225, SUITE 202, MARIETTA, GA, 30064, USA (Type of address: Service of Process)
2015-12-03 2020-08-31 Address 1330 MARYLAND AVENUE SW, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2014-04-03 2020-08-31 Address 10 TENTH STREET, N.E., SUITE 350, ATLANTA, GA, 30309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206001290 2023-12-06 BIENNIAL STATEMENT 2023-12-01
220223003796 2022-02-23 BIENNIAL STATEMENT 2022-02-23
211021003246 2021-10-20 CERTIFICATE OF CHANGE BY ENTITY 2021-10-20
220319000209 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200831060319 2020-08-31 BIENNIAL STATEMENT 2019-12-01
180103007537 2018-01-03 BIENNIAL STATEMENT 2017-12-01
151203006699 2015-12-03 BIENNIAL STATEMENT 2015-12-01
140403000975 2014-04-03 CERTIFICATE OF CHANGE 2014-04-03
140116002492 2014-01-16 BIENNIAL STATEMENT 2013-12-01
111214002594 2011-12-14 BIENNIAL STATEMENT 2011-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State