Name: | MAN FINANCE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Apr 1990 (35 years ago) |
Date of dissolution: | 14 Jul 1998 |
Entity Number: | 1436747 |
ZIP code: | 10004 |
County: | New York |
Place of Formation: | Delaware |
Address: | WERNER KNAPP, 17 STATE ST 18TH FLOOR, NEW YORK, NY, United States, 10004 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | WERNER KNAPP, 17 STATE ST 18TH FLOOR, NEW YORK, NY, United States, 10004 |
Name | Role | Address |
---|---|---|
FERDINAND GRAF VON BALLESTREM | Chief Executive Officer | MAN AKTIENGESELLSCHAFT, UNGERERSTRASSE 69, D-80805, MUNICH, Germany |
Start date | End date | Type | Value |
---|---|---|---|
1992-11-04 | 1996-05-08 | Address | MAN AKTIENGESELLSCHAFT, UNGERERSTRABE 69, D-8000 MUNICH, 00000, DEU (Type of address: Chief Executive Officer) |
1992-11-04 | 1996-05-08 | Address | C/O MAN CAPITAL CORP, 17 STATE STREET - 18TH FL, NEW YORK CITY, NY, 10004, USA (Type of address: Principal Executive Office) |
1992-11-04 | 1996-05-08 | Address | C/O MAN CAPITAL CORP, 17 STATE STEET - 18TH FL, NEW YORK CITY, NY, 10004, USA (Type of address: Service of Process) |
1990-04-04 | 1992-11-04 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
980714000704 | 1998-07-14 | CERTIFICATE OF TERMINATION | 1998-07-14 |
980420002241 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
960508002729 | 1996-05-08 | BIENNIAL STATEMENT | 1996-04-01 |
950531000342 | 1995-05-31 | CERTIFICATE OF AMENDMENT | 1995-05-31 |
000042007081 | 1993-08-23 | BIENNIAL STATEMENT | 1993-04-01 |
921104002498 | 1992-11-04 | BIENNIAL STATEMENT | 1992-04-01 |
C126386-5 | 1990-04-04 | APPLICATION OF AUTHORITY | 1990-04-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State