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MAN GLOBAL PRIVATE MARKETS (USA) INC.

Company Details

Name: MAN GLOBAL PRIVATE MARKETS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2018 (7 years ago)
Entity Number: 5259633
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 DOS Process Agent 4001 Kennett Pike Suite 302, Wilmington, DE, United States, 19807

Chief Executive Officer

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

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 452 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-01-19 Address 452 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-01-19 Address 4001 kennett pike,, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2023-12-21 2023-12-21 Address 452 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-01-19 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-04-07 Address 452 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-12-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-12-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-12-21 Address 452 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240119001758 2024-01-19 BIENNIAL STATEMENT 2024-01-19
231221000433 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
230407002383 2022-09-29 CERTIFICATE OF CHANGE BY ENTITY 2022-09-29
220118002401 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200109060043 2020-01-09 BIENNIAL STATEMENT 2020-01-01
180103000104 2018-01-03 APPLICATION OF AUTHORITY 2018-01-03

Date of last update: 04 Nov 2024

Sources: New York Secretary of State