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MAN SOLUTIONS (USA) LLC

Company Details

Name: MAN SOLUTIONS (USA) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Dec 2018 (6 years ago) (Companies founded in December 2018)
Date of dissolution: 24 Sep 2024
Entity Number: 5453703
ZIP code: 19807 (Companies in New York, 19807)
County: New York
Place of Formation: Delaware
Address: 4001 kennett pike,, suite 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
c/o maples fiduciary services (delaware) inc. DOS Process Agent 4001 kennett pike,, suite 302, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2023-12-21 2024-09-25 Address 4001 kennett pike,, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2023-05-04 2023-12-21 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-04 2023-12-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-12-02 2023-05-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-12-05 2023-05-04 Address 15 NORTH MILL STREET, NYCACK, NY, 10960, USA (Type of address: Registered Agent)
2018-12-05 2020-12-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925001456 2024-09-24 SURRENDER OF AUTHORITY 2024-09-24
231221000529 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
221201003274 2022-12-01 BIENNIAL STATEMENT 2022-12-01
230504003070 2022-09-29 CERTIFICATE OF CHANGE BY ENTITY 2022-09-29
201202060716 2020-12-02 BIENNIAL STATEMENT 2020-12-01
190219001303 2019-02-19 CERTIFICATE OF PUBLICATION 2019-02-19
181205000458 2018-12-05 APPLICATION OF AUTHORITY 2018-12-05

Date of last update: 22 Nov 2024

Sources: New York Secretary of State