MAN ROLAND INC.
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| 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 |
|---|---|---|---|
| 2025-06-11 | 2025-06-11 | Address | 800 EAST OAK HILL DR., WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2017-01-09 | 2025-06-11 | Address | 800 EAST OAK HILL DR., WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2017-01-09 | Address | 800 EAST OAK HILL DR., WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2025-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-13 | 2025-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250611004534 | 2025-06-11 | BIENNIAL STATEMENT | 2025-06-11 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State