MANULIFE INVESTMENT MANAGEMENT FOREST MANAGEMENT INC

Company Details

Name:	MANULIFE INVESTMENT MANAGEMENT FOREST MANAGEMENT INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 2005 (19 years ago)
Entity Number:	3259116
County:	Cattaraugus
Place of Formation:	Delaware
Foreign Legal Name:	MANULIFE INVESTMENT MANAGEMENT FOREST MANAGEMENT INC
Principal Address:	13950 BALLANTYNE CORPORATE PK, STE 150, CHARLOTTE, NC, United States, 28277
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EDUARDO HERNANDEZ	Chief Executive Officer	13950 BALLANTYNE CORPORATE PK, SUITE 150, CHARLOTTE, NC, United States, 28277

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	13950 BALLANTYNE CORPORATE PK, SUITE 150, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-28	2022-10-28	Address	13950 BALLANTYNE CORPORATE PK, SUITE 150, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-09-14	Address	13950 BALLANTYNE CORPORATE PK, SUITE 150, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-09-03	2022-10-28	Address	13950 BALLANTYNE CORPORATE PK, SUITE 150, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2017-09-01	2019-09-03	Address	13950 BALLANTYNE CORPORATE PK, SUITE 150, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2015-09-08	2017-09-01	Address	13950 BALLANTYNE CORPORATE PL, STE 150, CHARLOTTE, NC, 28277, 3162, USA (Type of address: Principal Executive Office)
2007-10-09	2015-09-08	Address	13950 BALLANYNE CORPORATE PL, STE 150, CHARLOTTE, NC, 28277, 3162, USA (Type of address: Principal Executive Office)
2007-10-09	2017-09-01	Address	99 HIGH ST, 26TH FL, BOSTON, MA, 02110, 2320, USA (Type of address: Chief Executive Officer)
2005-09-21	2022-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-21	2022-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230914001967	2023-09-14	BIENNIAL STATEMENT	2023-09-01
221028002389	2022-10-27	CERTIFICATE OF AMENDMENT	2022-10-27
210909002697	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190903060771	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006071	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150908006580	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130905006052	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110923002031	2011-09-23	BIENNIAL STATEMENT	2011-09-01
090921002331	2009-09-21	BIENNIAL STATEMENT	2009-09-01
071009002345	2007-10-09	BIENNIAL STATEMENT	2007-09-01
050921000597	2005-09-21	APPLICATION OF AUTHORITY	2005-09-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State