| Name: | MAN WASHINGTON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2011 (13 years ago) |
| Entity Number: | 4124389 |
| County: | New York |
| Date of dissolution: | 20 Dec 2018 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC BURL | Chief Executive Officer | 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-23 | 2017-07-03 | Address | 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-07-23 | 2017-07-03 | Address | 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-05-20 | 2017-03-22 | Address | 200 BELLEVUE PARKWAY SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-11-05 | 2013-05-20 | Address | 200 BELLEVUE PARKWAY SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2011-07-29 | 2012-11-05 | Address | 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220000381 | 2018-12-20 | CERTIFICATE OF TERMINATION | 2018-12-20 |
| 170703006401 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 170322000840 | 2017-03-22 | CERTIFICATE OF CHANGE | 2017-03-22 |
| 150717006069 | 2015-07-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130723006358 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 130520000035 | 2013-05-20 | CERTIFICATE OF CHANGE | 2013-05-20 |
| 121105000352 | 2012-11-05 | CERTIFICATE OF CHANGE | 2012-11-05 |
| 110729000483 | 2011-07-29 | APPLICATION OF AUTHORITY | 2011-07-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
