Search icon

MANNESMANN CORPORATION

Company Details

Name: MANNESMANN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1978 (46 years ago)
Entity Number: 522955
County: New York
Place of Formation: New York
Principal Address: 527 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200000

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NXD2LSJK81O235 522955 US-NY GENERAL ACTIVE 1978-11-20

Addresses

Legal c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005

Registration details

Registration Date 2013-03-26
Last Update 2024-02-14
Status ISSUED
Next Renewal 2025-02-14
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 522955

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARSHA SMITH Chief Executive Officer ONE PENN PLAZA, NEW YORK, NY, United States, 10119

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2018-11-09 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-09 2020-11-05 Address 527 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-11-09 2018-11-09 Address 527 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-12-13 2016-11-09 Address 527 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-12-08 2018-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-08 2012-12-13 Address 153 E 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-12-08 2012-12-13 Address 153 E 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-11-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-25 2010-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-30 2010-12-08 Address 153 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201105060880 2020-11-05 BIENNIAL STATEMENT 2020-11-01
SR-8449 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8448 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181109006604 2018-11-09 BIENNIAL STATEMENT 2018-11-01
20170622080 2017-06-22 ASSUMED NAME LLC AMENDMENT 2017-06-22
161109006149 2016-11-09 BIENNIAL STATEMENT 2016-11-01
20160927100 2016-09-27 ASSUMED NAME LLC INITIAL FILING 2016-09-27
141121006155 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121213006817 2012-12-13 BIENNIAL STATEMENT 2012-11-01
120921000328 2012-09-21 CERTIFICATE OF MERGER 2012-09-21

Date of last update: 29 Oct 2024

Sources: New York Secretary of State