MAN ENERGY SOLUTIONS USA INC

Headquarter

Company Details

Name:	MAN ENERGY SOLUTIONS USA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1980 (45 years ago) (Companies founded in April 1980)
Entity Number:	624553
ZIP code:	77423 (Companies in New York, 77423)
County:	New York
Place of Formation:	New York
Address:	1758 TWINWOOD PKWY, BROOKSHIRE, TX, United States, 77423

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAN ENERGY SOLUTIONS USA INC	000-945-844	Alabama

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

UUMWFKMYZHM7

2025-02-13

1758 TWINWOOD PKWY, BROOKSHIRE, TX, 77423, 4700, USA

1758 TWINWOOD PKWY, BROOKSHIRE, TX, 77423, USA

Business Information

URL	https://www.man-es.com/
Division Name	MAN ENERGY SOLUTIONS USA INC
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2024-02-16
Initial Registration Date	2002-01-18
Entity Start Date	1980-04-29
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	333132, 333611, 333618, 335312, 541330, 811310
Product and Service Codes	2010, 2815, J028, L020, L028, N028, R425

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	NATALY ALVAREZ
Role	SPARE PARTS MGR
Address	551 SW 13TH TERRACE, BLDG 595, SUITE A, POMPANO BEACH, FL, 33069, USA

Title	ALTERNATE POC
Name	ANA FERRAZ
Role	SPARE PARTS
Address	551 SW 13TH TERRACE, BLDG 595, SUITE A, POMPANO BEACH, FL, 33069, USA

Government Business
Title	PRIMARY POC
Name	STUART COOLEY
Role	SALES
Address	205 HARRISON AVE, WILLIAMSBURG, VA, 23185, 3504, USA

Title	ALTERNATE POC
Name	HANS PEDERSEN
Role	SPARE PARTS DIR
Address	551 SW 13TH TERRACE, BLDG 595, SUITE A, POMPANO BEACH, FL, 33069, USA

Past Performance
Title	PRIMARY POC
Name	NATALY ALVAREZ
Role	SPARE PARTS MGR
Address	551 SW 13TH TERRACE, BLDG 595, SUITE A, POMPANO BEACH, FL, 33069, USA

Title	ALTERNATE POC
Name	HANS PEDERSEN
Role	SPARE PARTS DIR
Address	551 SW 13TH TERRACE, BLDG 595, SUITE A, POMPANO BEACH, FL, 33069, USA

DOS Process Agent

Name	Role	Address
JAMES OTTO	DOS Process Agent	1758 TWINWOOD PKWY, BROOKSHIRE, TX, United States, 77423

Chief Executive Officer

Name	Role	Address
MAHESH JOSHI	Chief Executive Officer	1758 TWINWOOD PKWY, BROOKSHIRE, TX, United States, 77423

Agent

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

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	1600A BRITTMOORE RD, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	1758 TWINWOOD PKWY, BROOKSHIRE, TX, 77423, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-18	2024-04-01	Address	1600A BRITTMOORE RD, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer)
2014-06-30	2016-10-18	Address	1600A BRITTMOORE RD, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer)
2012-05-30	2014-06-30	Address	2 AMBOY AVE, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2010-06-24	2018-10-11	Name	MAN DIESEL & TURBO NORTH AMERICA INC.
2010-04-06	2014-06-30	Address	2 AMBOY AVE, PO BOX 5043, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office)
2010-04-06	2012-05-30	Address	2 AMBOY AVE, PO BOX 5043, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2009-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-25	2010-04-06	Address	17 STATE ST, 18TH FL, NEW YORK, NY, 10004, 1581, USA (Type of address: Chief Executive Officer)
2008-06-25	2010-04-06	Address	17 STATE ST, 18TH FL, NEW YORK, NY, 10004, 1501, USA (Type of address: Principal Executive Office)
2006-08-11	2010-06-24	Name	MAN DIESEL NORTH AMERICA, INC.
2005-07-22	2006-08-11	Name	MAN B&W DIESEL NORTH AMERICA, INC.
2002-04-16	2009-04-13	Address	17 STATE ST, 18TH FL, NEW YORK, NY, 10004, 1501, USA (Type of address: Service of Process)
2002-04-16	2008-06-25	Address	17 STATE ST, 18TH FL, NEW YORK, NY, 10004, 1581, USA (Type of address: Chief Executive Officer)
2002-04-16	2008-06-25	Address	17 STATE ST, 18TH FL, NEW YORK, NY, 10004, 1501, USA (Type of address: Principal Executive Office)
2000-04-17	2002-04-16	Address	17 STATE ST, NEW YORK, NY, 10004, 1501, USA (Type of address: Chief Executive Officer)
1996-08-05	2002-04-16	Address	17 STATE STREET, NEW YORK, NY, 10004, 1501, USA (Type of address: Principal Executive Office)
1996-08-05	2002-04-16	Address	17 STATE ST, NEW YORK, NY, 10004, 1501, USA (Type of address: Service of Process)
1992-11-04	2000-04-17	Address	PO BOX 100080, D-8900 AUGSBURGL, DEU (Type of address: Chief Executive Officer)
1992-11-04	1996-08-05	Address	17 STATE ST., NEW YORK, NY, 10004, 1501, USA (Type of address: Service of Process)
1992-11-04	1996-08-05	Address	17 STATE ST., NEW YORK, NY, 10004, 1501, USA (Type of address: Principal Executive Office)
1990-06-25	2005-07-22	Name	MAN B&W DIESEL, INC.
1990-06-25	1992-11-04	Address	MAN B&W DIESEL, INC., 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1981-06-09	1990-06-25	Address	JAMES B. ANDERSON, 522 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1980-04-29	2024-04-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1980-04-29	1990-06-25	Name	B & W DIESEL, INC.
1980-04-29	1981-06-09	Address	KHEEL, 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401038506	2024-04-01	BIENNIAL STATEMENT	2024-04-01
230127002787	2023-01-27	BIENNIAL STATEMENT	2022-04-01
SR-10137	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10136	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181024006132	2018-10-24	BIENNIAL STATEMENT	2018-04-01
181011000359	2018-10-11	CERTIFICATE OF AMENDMENT	2018-10-11
170508000016	2017-05-08	ANNULMENT OF DISSOLUTION	2017-05-08
DP-2247032	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
161018006167	2016-10-18	BIENNIAL STATEMENT	2016-04-01
140630002155	2014-06-30	BIENNIAL STATEMENT	2014-04-01
120530002962	2012-05-30	BIENNIAL STATEMENT	2012-04-01
100624000168	2010-06-24	CERTIFICATE OF MERGER	2010-07-01
100406002110	2010-04-06	BIENNIAL STATEMENT	2010-04-01
090413000035	2009-04-13	CERTIFICATE OF CHANGE	2009-04-13
080625002165	2008-06-25	BIENNIAL STATEMENT	2008-04-01
080227002973	2008-02-27	BIENNIAL STATEMENT	2006-04-01
060811000474	2006-08-11	CERTIFICATE OF AMENDMENT	2006-08-11
050722000888	2005-07-22	CERTIFICATE OF AMENDMENT	2005-07-22
020524000310	2002-05-24	CERTIFICATE OF MERGER	2002-05-24
020416002387	2002-04-16	BIENNIAL STATEMENT	2002-04-01
000417002542	2000-04-17	BIENNIAL STATEMENT	2000-04-01
980417002072	1998-04-17	BIENNIAL STATEMENT	1998-04-01
960805002525	1996-08-05	BIENNIAL STATEMENT	1996-04-01
000048004181	1993-09-27	BIENNIAL STATEMENT	1993-04-01
921104002064	1992-11-04	BIENNIAL STATEMENT	1992-04-01
C156024-3	1990-06-25	CERTIFICATE OF AMENDMENT	1990-06-25
A772586-3	1981-06-09	CERTIFICATE OF AMENDMENT	1981-06-09
A664547-4	1980-04-29	CERTIFICATE OF INCORPORATION	1980-04-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State