| Name: | MANHATTAN RESPONSE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1993 (32 years ago) |
| Entity Number: | 1713990 |
| County: | New York |
| Date of dissolution: | 31 Dec 2001 |
| Place of Formation: | New York |
| Address: | BRUCE BELL, 222 SO RIVERSIDE PLZ, STE 2100, CHICAGO, IL, United States, 60606 |
| Address ZIP Code: | |
| Principal Address: | 440 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SCHOENBERG FISHER NEWMAN & ROSENBERG | DOS Process Agent | BRUCE BELL, 222 SO RIVERSIDE PLZ, STE 2100, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| STEVE KAPLAN | Chief Executive Officer | C/O BOUNTY SCA WORLDWIDE, 550 WEST WASHINGTON, STE 1000, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-05 | 2001-04-03 | Address | 440 PARK AVENUE SO. 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2001-04-03 | Address | C/O ROSENMAN & COLIN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-03-23 | 1999-04-05 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 1999-04-05 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-03-23 | 1999-04-05 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-03-29 | 1999-03-23 | Address | 675 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011224000285 | 2001-12-24 | CERTIFICATE OF MERGER | 2001-12-31 |
| 010403002910 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 990405002423 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 990330000811 | 1999-03-30 | CERTIFICATE OF MERGER | 1999-03-30 |
| 990323002771 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 930329000125 | 1993-03-29 | CERTIFICATE OF INCORPORATION | 1993-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
