| Name: | 1ST MANHATTAN SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Aug 2011 (13 years ago) |
| Date of dissolution: | 19 Mar 2020 |
| Entity Number: | 4128682 |
| ZIP code: | 55126 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3680 VICTORIA STREET NORTH, SHOREVIEW, MN, United States, 55126 |
| Name | Role | Address |
|---|---|---|
| FIRST MANHATTAN CONSULTING GROUP, LLC | DOS Process Agent | 3680 VICTORIA STREET NORTH, SHOREVIEW, MN, United States, 55126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-25 | 2020-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-25 | 2020-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-03 | 2017-01-25 | Address | 90 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-08-10 | 2015-08-03 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200319000609 | 2020-03-19 | SURRENDER OF AUTHORITY | 2020-03-19 |
| 170125000543 | 2017-01-25 | CERTIFICATE OF CHANGE | 2017-01-25 |
| 150803007740 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007283 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 111017000113 | 2011-10-17 | CERTIFICATE OF PUBLICATION | 2011-10-17 |
| 110810000058 | 2011-08-10 | APPLICATION OF AUTHORITY | 2011-08-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
