| Name: | MAN ROLAND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1999 (26 years ago) |
| Entity Number: | 2338847 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 800 EAST OAK HILL DR., WESTMONT, IL, United States, 60559 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN SPRINGETT | Chief Executive Officer | 800 EAST OAK HILL DR., WESTMONT, IL, United States, 60559 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-05 | 2017-01-09 | Address | 800 EAST OAK HILL DR., WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2013-01-03 | 2015-01-05 | Address | 800 EAST OAK HILL DR., WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2008-12-22 | 2013-06-13 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-10 | 2013-01-03 | Address | 800 E OAK HILL DR, WESTMONT, IL, 60559, 5522, USA (Type of address: Chief Executive Officer) |
| 2001-01-23 | 2008-04-10 | Address | 800 E OAK HILL DR, WESTMONT, IL, 60559, 5522, USA (Type of address: Chief Executive Officer) |
| 2001-01-23 | 2013-01-03 | Address | 800 E OAK HILL DR, WESTMONT, IL, 60559, 5522, USA (Type of address: Principal Executive Office) |
| 2001-01-23 | 2008-12-22 | Address | TODD ANDREWS, ESQ., 800 E OAK HILL DR, WESTMONT, IL, 60559, 5522, USA (Type of address: Service of Process) |
| 1999-12-06 | 2013-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-26 | 2001-01-23 | Address | THREE GATEWAY CENTER, 100 MULBERRY STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1999-01-26 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103004007 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061162 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061285 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007207 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006460 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130613000962 | 2013-06-13 | CERTIFICATE OF CHANGE | 2013-06-13 |
| 130103006211 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002151 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002610 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 080410002812 | 2008-04-10 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
