MANHATTAN PROFESSIONAL GROUP, INC.

Headquarter

Company Details

Name:	MANHATTAN PROFESSIONAL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 2003 (21 years ago)
Entity Number:	2973153
County:	New York
Place of Formation:	New York
Address:	350 5TH AVENUE, STE 6015, NEW YORK, NY, United States, 10118
Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MANHATTAN PROFESSIONAL GROUP, INC.	1032422	CONNECTICUT

Agent

Name	Role	Address
MICHAEL SAVAGE	Agent	350 5TH AVE. STE 5410, NEW YORK, NY, 10118

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	350 5TH AVENUE, STE 6015, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name	Role	Address
MICHAEL SAVAGE	Chief Executive Officer	27 PINE STREET, STE 400, NEW CANAAN, CT, United States, 06840

History

Start date	End date	Type	Value
2011-04-14	2011-09-30	Address	350 5TH AVENUE, STE 6015, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2006-01-27	2011-04-14	Address	71 WEST 109TH ST #1B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2006-01-27	2011-04-14	Address	71 WEST 109TH ST #1B, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2006-01-27	2011-04-14	Address	71 WEST 109TH ST #1B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2003-11-04	2006-01-27	Address	EMPIRE STATE BLDG, 350 5TH AVE. STE 5410, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111201002086	2011-12-01	BIENNIAL STATEMENT	2011-11-01
110930000158	2011-09-30	CERTIFICATE OF CHANGE (BY AGENT)	2011-09-30
110414002829	2011-04-14	BIENNIAL STATEMENT	2009-11-01
060127002364	2006-01-27	BIENNIAL STATEMENT	2005-11-01
031104000433	2003-11-04	CERTIFICATE OF INCORPORATION	2003-11-04

Date of last update: 23 Oct 2024

Sources: New York Secretary of State