| Name: | E.D. & F. MAN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2012 (13 years ago) |
| Entity Number: | 4227247 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 365 CANAL STREET, SUITE 2929, NEW ORLEANS, LA, United States, 70130 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ARTHUR W HUGULEY, IV | Chief Executive Officer | 365 CANAL STREET, SUITE 2929, NEW ORLEANS, LA, United States, 70130 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 365 CANAL STREET, SUITE 2929, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2016-04-01 | 2024-04-01 | Address | 2 GRAND CENTRAL TOWER, 42ND FL, 140 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-08-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-08-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-04-01 | 2016-04-01 | Address | 2 GRAND CENTRAL TOWER, 42ND FL, 140 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2014-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401035973 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220404000228 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060243 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-112215 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112216 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180404006896 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006394 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140815000041 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 140401006084 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120405000628 | 2012-04-05 | APPLICATION OF AUTHORITY | 2012-04-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
