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E.D. & F. MAN BIOFUELS INC.

E.D. & F. MAN BIOFUELS INC.

Headquarter

Company Details

Name:	E.D. & F. MAN BIOFUELS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 1996 (28 years ago)
Date of dissolution:	16 Apr 2019
Entity Number:	2075403
ZIP code:	10016
County:	New York
Place of Formation:	New York
Principal Address:	365 CANAL STREET, STE 2929, NEW ORLEANS, LA, United States, 70130
Address:	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	E.D. & F. MAN BIOFUELS INC., MISSISSIPPI	918069	MISSISSIPPI
Headquarter of	E.D. & F. MAN BIOFUELS INC., Alabama	000-937-160	Alabama
Headquarter of	E.D. & F. MAN BIOFUELS INC., FLORIDA	F07000002088	FLORIDA
Headquarter of	E.D. & F. MAN BIOFUELS INC., CONNECTICUT	1028673	CONNECTICUT
Headquarter of	E.D. & F. MAN BIOFUELS INC., IDAHO	456768	IDAHO
Headquarter of	E.D. & F. MAN BIOFUELS INC., ILLINOIS	CORP_65699192	ILLINOIS

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	DOS Process Agent	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
IAN FALSHAW	Chief Executive Officer	365 CANAL ST, STE 2929, NEW ORLEANS, LA, United States, 70130

History

Start date	End date	Type	Value
2012-10-18	2014-08-15	Address	365 CANAL ST, STE 2929, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2010-11-02	2012-10-18	Address	365 CANAL ST, STE 2929, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2008-10-06	2010-11-02	Address	365 CANAL ST, STE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Principal Executive Office)
2008-10-06	2010-11-02	Address	365 CANAL ST, STE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
2008-10-06	2010-11-02	Address	365 CANAL ST, STE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2006-10-19	2008-10-06	Address	365 CANAL ST, STE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2006-08-21	2008-10-06	Address	365 CANAL ST SUITE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
2002-10-08	2006-10-19	Address	365 CANAL ST, SUITE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2000-09-19	2002-10-08	Address	365 CANAL ST, SUITE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2000-09-19	2008-10-06	Address	365 CANAL ST, SUITE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Principal Executive Office)
2000-09-19	2006-08-21	Address	365 CANAL ST, SUITE 2900, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
1998-11-05	2000-09-19	Address	2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 2700, USA (Type of address: Chief Executive Officer)
1998-11-05	2000-09-19	Address	CYRIL FLAJSNER, 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 2700, USA (Type of address: Principal Executive Office)
1998-11-05	2000-09-19	Address	2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process)
1997-11-26	2007-02-01	Name	E.D. & F. MAN ALCOHOL INC.
1996-10-16	1998-11-05	Address	ATTN: GENERAL COUNSEL, TWO WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process)
1996-10-16	1997-11-26	Name	JFB ACQUISITION CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
190416000816	2019-04-16	CERTIFICATE OF DISSOLUTION	2019-04-16
141027002064	2014-10-27	BIENNIAL STATEMENT	2014-10-01
140815000650	2014-08-15	CERTIFICATE OF CHANGE	2014-08-15
121018002396	2012-10-18	BIENNIAL STATEMENT	2012-10-01
101102002521	2010-11-02	BIENNIAL STATEMENT	2010-10-01
081006003201	2008-10-06	BIENNIAL STATEMENT	2008-10-01
070201000082	2007-02-01	CERTIFICATE OF AMENDMENT	2007-02-01
061019002327	2006-10-19	BIENNIAL STATEMENT	2006-10-01
060821002774	2006-08-21	BIENNIAL STATEMENT	2004-10-01
021008002605	2002-10-08	BIENNIAL STATEMENT	2002-10-01
000919002492	2000-09-19	BIENNIAL STATEMENT	2000-10-01
981105002208	1998-11-05	BIENNIAL STATEMENT	1998-10-01
971126000235	1997-11-26	CERTIFICATE OF AMENDMENT	1997-11-26
961016000570	1996-10-16	CERTIFICATE OF INCORPORATION	1996-10-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State