| Name: | MAN LITCHFIELD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 2011 (13 years ago) |
| Entity Number: | 4140465 |
| 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 |
|---|---|---|---|
| 2013-09-25 | 2015-09-01 | Address | 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-25 | 2015-09-01 | Address | 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-05-20 | 2017-03-21 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-11-01 | 2013-05-20 | Address | 200 BELLEVUE PARKWAY SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2011-09-09 | 2012-11-01 | Address | 200 BELLEVUE PARKWAY SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220000377 | 2018-12-20 | CERTIFICATE OF TERMINATION | 2018-12-20 |
| 170921006218 | 2017-09-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 170321000874 | 2017-03-21 | CERTIFICATE OF CHANGE | 2017-03-21 |
| 150901006956 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925006290 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 130520000049 | 2013-05-20 | CERTIFICATE OF CHANGE | 2013-05-20 |
| 121101000511 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 110909000945 | 2011-09-09 | APPLICATION OF AUTHORITY | 2011-09-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
