| Name: | MANHEIM REMARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Entity Number: | 3862654 |
| ZIP code: | 12207 (Companies in Orange, 12207) |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK F. BOWSER | Chief Executive Officer | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2019-10-28 | 2023-10-05 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2019-10-28 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2017-10-06 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2015-10-01 | Address | 6205 PEACHTREE DUNWOODY RD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2011-12-14 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-12-14 | 2015-10-01 | Address | 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 2011-12-14 | 2013-10-07 | Address | 6205 PEACHTREE DUNWOODY RD, /S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2009-10-01 | 2011-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002872 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007001151 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191028060192 | 2019-10-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006102 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006124 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131007006053 | 2013-10-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111214002290 | 2011-12-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001000716 | 2009-10-01 | APPLICATION OF AUTHORITY | 2009-10-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
