| Name: | MANCHESTER SPECIALTY PROGRAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2009 (16 years ago) |
| Entity Number: | 3791145 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 250 COMMERCIAL ST, 4002A, MANCHESTER, NH, United States, 03101 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW CARVILL | Chief Executive Officer | 250 COMMERCIAL ST, 4002A, MANCHESTER, NH, United States, 03101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 250 COMMERCIAL ST, 4002A, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2024-03-19 | Address | 1000 ELM ST. SUITET 1900, MANCHESTER, NE, 03101, USA (Type of address: Service of Process) |
| 2019-03-26 | 2021-03-03 | Address | 1000 ELM ST SUITE 1900, MANCHESTER, NE, 03101, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-21 | 2019-01-28 | Address | 1000 ELM ST STE 1900, MANCHESTER, NH, 03101, USA (Type of address: Service of Process) |
| 2012-09-13 | 2017-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-14 | 2024-03-19 | Address | 1000 ELM STREET, 19TH FLOOR, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2009-03-26 | 2012-09-13 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319004172 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 210303061560 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326060092 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-101220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170321006153 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323006063 | 2015-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006656 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 120913000607 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 110414002396 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326000536 | 2009-03-26 | APPLICATION OF AUTHORITY | 2009-03-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
