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MAN INVESTMENTS (USA) DELAWARE

Company Details

Name: MAN INVESTMENTS (USA) DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2012 (13 years ago)
Entity Number: 4209470
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAN INVESTMENTS (USA) CORP.
Fictitious Name: MAN INVESTMENTS (USA) 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 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
2024-02-01 2024-02-01 Address 452 FIFTH AVENUE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-04-07 2024-02-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2024-02-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address 452 FIFTH AVENUE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-07 2024-02-01 Address 452 FIFTH AVENUE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-02-13 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-02-13 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-02-01 2023-04-07 Address 452 FIFTH AVENUE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-02-27 2016-02-01 Address 452 FIFTH AVENUE, 25TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201039758 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230407002397 2022-09-29 CERTIFICATE OF CHANGE BY ENTITY 2022-09-29
220213000026 2022-02-13 BIENNIAL STATEMENT 2022-02-13
200304061381 2020-03-04 BIENNIAL STATEMENT 2020-02-01
180206006285 2018-02-06 BIENNIAL STATEMENT 2018-02-01
170213000009 2017-02-13 CERTIFICATE OF CHANGE 2017-02-13
160201006671 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140227006108 2014-02-27 BIENNIAL STATEMENT 2014-02-01
130523000566 2013-05-23 CERTIFICATE OF CHANGE 2013-05-23
121031000349 2012-10-31 CERTIFICATE OF CHANGE 2012-10-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State