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07095
MAN CAPITAL CORPORATION

MAN CAPITAL CORPORATION

Company Details

Name:	MAN CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1986 (38 years ago)
Entity Number:	1109940
ZIP code:	07095
County:	New York
Place of Formation:	Delaware
Address:	2 AMBOY AVENUE, WOODBRIDGE, NJ, United States, 07095

Chief Executive Officer

Name	Role	Address
SIEGBERT ROTTACH	Chief Executive Officer	2 AMBOY AVENUE, WOODBRIDGE, NJ, United States, 07095

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 AMBOY AVENUE, WOODBRIDGE, NJ, United States, 07095

Agent

Name	Role	Address
DR. MICHAEL KOBEL	Agent	C/O MAN CAPITAL CORPORATION, 17 STATE STREET 18TH FLOOR, NEW YORK, NY, 10004

History

Start date	End date	Type	Value
2008-09-12	2012-10-02	Address	ATTN PRESIDENT, 2 AMBOY AVE PO BOX 5043, WOODRIDGE, NJ, 07095, USA (Type of address: Service of Process)
2008-09-12	2012-10-02	Address	2 AMBOY AVE, PO BOX 5043, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2008-09-12	2012-10-02	Address	2 AMBOY AVE, PO BOX 5043, WOODRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office)
2006-09-13	2008-09-12	Address	17 STATE ST, 18TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-05-27	2008-09-12	Address	ATTN: PRESIDENT, 17 STATE STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2000-09-08	2008-09-12	Address	17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1999-10-25	2003-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25	2003-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-03	2000-09-08	Address	17 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1998-11-03	2006-09-13	Address	UNGERERSTR. 69, D-80805, MUNICH, 00000, YYY (Type of address: Chief Executive Officer)
1996-10-22	1998-11-03	Address	333 CEDAR AVENUE, MIDDLESEX, NJ, 08846, USA (Type of address: Principal Executive Office)
1993-08-05	1996-10-22	Address	20 GUTENBERG DRIVE, NORTH STONINGTON, CT, 06359, USA (Type of address: Principal Executive Office)
1993-08-05	1998-11-03	Address	FRIEDRICH-SOHNLE STR. II, 8900 AUGSBURG, DEU (Type of address: Chief Executive Officer)
1991-03-18	1998-08-10	Name	MAN ROLAND INC.
1986-09-08	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-08	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-08	1991-03-18	Name	M.A.N. TRUCK & BUS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
121002002084	2012-10-02	BIENNIAL STATEMENT	2012-09-01
100924002569	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080912002423	2008-09-12	BIENNIAL STATEMENT	2008-09-01
060913002650	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041021002113	2004-10-21	BIENNIAL STATEMENT	2004-09-01
030527000730	2003-05-27	CERTIFICATE OF CHANGE	2003-05-27
030516000274	2003-05-16	CERTIFICATE OF CHANGE	2003-05-16
020919002461	2002-09-19	BIENNIAL STATEMENT	2002-09-01
000908002304	2000-09-08	BIENNIAL STATEMENT	2000-09-01
991025000748	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
981103002729	1998-11-03	BIENNIAL STATEMENT	1998-09-01
980810000562	1998-08-10	CERTIFICATE OF AMENDMENT	1998-08-10
961022002003	1996-10-22	BIENNIAL STATEMENT	1996-09-01
931021003031	1993-10-21	BIENNIAL STATEMENT	1993-09-01
930805002550	1993-08-05	BIENNIAL STATEMENT	1992-09-01
910318000236	1991-03-18	CERTIFICATE OF AMENDMENT	1991-03-18
B398631-4	1986-09-08	APPLICATION OF AUTHORITY	1986-09-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State