| Name: | MAN INVESTMENTS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 2010 (14 years ago) |
| Entity Number: | 4016565 |
| County: | New York |
| Date of dissolution: | 11 May 2017 |
| Place of Formation: | Delaware |
| Address: | 452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 452 FIFTH AVE, 25TH FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC BURL | Chief Executive Officer | 452 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-21 | 2017-05-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-03-21 | 2017-05-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-11-06 | 2016-11-01 | Address | 452 FIFTH AVE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-05-20 | 2017-03-21 | Address | 200 BELLEVUE PKWY., STE. 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-11-14 | 2014-11-06 | Address | 452 FIFTH AVE, 25TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2013-05-20 | Address | 200 BELLEVUE PARKWAY SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-01-26 | 2012-11-01 | Address | 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2010-11-08 | 2012-01-26 | Address | ONE ROCKEFELLER PLAZA, 16TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170511000466 | 2017-05-11 | SURRENDER OF AUTHORITY | 2017-05-11 |
| 170321000739 | 2017-03-21 | CERTIFICATE OF CHANGE | 2017-03-21 |
| 161101006372 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006661 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 130520001373 | 2013-05-20 | CERTIFICATE OF CHANGE | 2013-05-20 |
| 121114006046 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 121101000471 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 120126001254 | 2012-01-26 | CERTIFICATE OF CHANGE | 2012-01-26 |
| 101108000189 | 2010-11-08 | APPLICATION OF AUTHORITY | 2010-11-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
