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MAN FINANCE CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent WERNER KNAPP, 17 STATE ST 18TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
FERDINAND GRAF VON BALLESTREM Chief Executive Officer MAN AKTIENGESELLSCHAFT, UNGERERSTRASSE 69, D-80805, MUNICH, Germany

History

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)

Filings

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