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MAN PRINCIPAL STRATEGIES CORP.

Company Details

Name: MAN PRINCIPAL STRATEGIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 2006 (18 years ago)
Entity Number: 3417634
County: New York
Date of dissolution: 18 Jul 2023
Place of Formation: Delaware
Principal Address: 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHANTA PUCHTLER Chief Executive Officer 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-07-19 2023-07-19 Address 452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-07-19 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-11 2023-05-11 Address 452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-07-19 Address 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-07-19 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-23 2023-05-11 Address 452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-09-13 2020-09-23 Address 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-06-30 2023-05-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-12-01 2018-09-13 Address 123 N WACKER DR, STE 2800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2008-11-10 2010-12-01 Address 123 N WACKER DR, STE 2800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230719001725 2023-07-18 CERTIFICATE OF TERMINATION 2023-07-18
230511003779 2023-05-11 CERTIFICATE OF CHANGE BY ENTITY 2023-05-11
220906000718 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200923060370 2020-09-23 BIENNIAL STATEMENT 2020-09-01
180913002029 2018-09-13 BIENNIAL STATEMENT 2018-09-01
170630000447 2017-06-30 CERTIFICATE OF AMENDMENT 2017-06-30
101201002251 2010-12-01 BIENNIAL STATEMENT 2010-09-01
081110002349 2008-11-10 BIENNIAL STATEMENT 2008-09-01
060927000368 2006-09-27 APPLICATION OF AUTHORITY 2006-09-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State