MAN INVESTMENTS FINANCE INC.

Company Details

Name:	MAN INVESTMENTS FINANCE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2011 (13 years ago)
Entity Number:	4171559
County:	New York
Place of Formation:	Delaware
Address:	4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807
Address ZIP Code:	19807
Principal Address:	1345 Avenue of the Americas, 21st Floor, New York, NY, United States, 10105
Principal Address ZIP Code:	10105

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC.	DOS Process Agent	4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807

Chief Executive Officer

Name	Role	Address
GREG BOND	Chief Executive Officer	1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10105

History

Start date	End date	Type	Value
2023-12-21	2023-12-21	Address	452 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-21	2023-12-21	Address	1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	452 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-21	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-21	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-12-04	2023-12-04	Address	1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-21	Address	4001 Kennett Pike, Suite 302, Wilmington, DE, 19807, USA (Type of address: Service of Process)
2023-04-05	2023-04-05	Address	452 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-12-04	Address	4001 Kennett Pike, Suite 302, Wilmington, DE, 19807, USA (Type of address: Service of Process)
2023-04-05	2023-12-04	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05	2023-12-04	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-03-21	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-03-21	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-12-06	2023-04-05	Address	452 5TH AVENUE, 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)
2012-10-31	2013-05-20	Address	200 BELLEVUE PARKWAY SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2011-12-01	2012-10-31	Address	200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231221000479	2023-12-20	CERTIFICATE OF CHANGE BY ENTITY	2023-12-20
231204004924	2023-12-04	BIENNIAL STATEMENT	2023-12-01
230405004037	2022-08-24	CERTIFICATE OF CHANGE BY ENTITY	2022-08-24
211206002629	2021-12-06	BIENNIAL STATEMENT	2021-12-06
191202062120	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171206006063	2017-12-06	BIENNIAL STATEMENT	2017-12-01
170321000871	2017-03-21	CERTIFICATE OF CHANGE	2017-03-21
151201007491	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131206006148	2013-12-06	BIENNIAL STATEMENT	2013-12-01
130520001376	2013-05-20	CERTIFICATE OF CHANGE	2013-05-20
121031000531	2012-10-31	CERTIFICATE OF CHANGE	2012-10-31
111201000486	2011-12-01	APPLICATION OF AUTHORITY	2011-12-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State