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NVA MANHATTAN MANAGEMENT, INC.

Company Details

Name: NVA MANHATTAN MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2013 (11 years ago)
Entity Number: 4411000
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, United States, 91301
Principal Address ZIP Code: 91301

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GREGORY H. HARTMANN Chief Executive Officer 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, United States, 91301

History

Start date End date Type Value
2023-05-20 2023-05-20 Address 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2021-05-12 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-14 2023-05-20 Address 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2013-05-31 2023-05-20 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2013-05-31 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-31 2021-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230520000746 2023-05-20 BIENNIAL STATEMENT 2023-05-01
210512060063 2021-05-12 BIENNIAL STATEMENT 2021-05-01
190509060025 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170512006077 2017-05-12 BIENNIAL STATEMENT 2017-05-01
150514006309 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130531000041 2013-05-31 CERTIFICATE OF INCORPORATION 2013-05-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State