Home Page
Counties
New York
19807
MAN INVESTMENTS HOLDINGS INC.

MAN INVESTMENTS HOLDINGS INC.

Company Details

Name:	MAN INVESTMENTS HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 1999 (26 years ago)
Entity Number:	2360532
ZIP code:	19807
County:	New York
Place of Formation:	Delaware
Address:	4001 Kennett Pike, Suite 302, Suite 302, Wilmington, DE, United States, 19807
Principal Address:	1345 Avenue of the Americas, 21st Floor,, Smyrna, NY, United States, 10105

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
MAPLES FIDUCIARY SERVICES (DELAWARE) INC.	DOS Process Agent	4001 Kennett Pike, Suite 302, Suite 302, Wilmington, DE, United States, 19807

Chief Executive Officer

Name	Role	Address
MICHELLE ROBYN GREW	Chief Executive Officer	452 FIFTH AVENUE, NEW YORK, NY, United States, 10105

History

Start date	End date	Type	Value
2023-12-21	2023-12-21	Address	452 FIFTH AVENUE, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-12-21	2023-12-21	Address	452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-21	Address	4001 Kennett Pike, Suite 302, Suite 302, Wilmington, DE, 19807, USA (Type of address: Service of Process)
2023-03-01	2023-12-21	Address	452 FIFTH AVENUE, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	452 FIFTH AVENUE, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-21	Address	452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-21	Address	LEGAL DEPARTMENT, TWO WORLD FINANCIAL CTR 27THFL, NEW YORK, NY, 10281, 2700, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-03-22	2023-03-01	Address	452 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-03-22	2023-03-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-03-13	2021-03-22	Address	452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-07-26	2021-03-22	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2001-03-30	2019-03-13	Address	TWO WORLD FINANCIAL CENTER, 27TH FLOOR, NEW YORK, NY, 10281, 2700, USA (Type of address: Principal Executive Office)
2001-03-30	2019-03-13	Address	TWO WORLD FINANCIAL CENTER, 27TH FLOOR, NEW YORK, NY, 10281, 2700, USA (Type of address: Chief Executive Officer)
2001-03-27	2017-07-26	Name	MAN INVESTMENT PRODUCTS HOLDINGS INC.
1999-03-25	2023-03-01	Address	LEGAL DEPARTMENT, TWO WORLD FINANCIAL CTR 27THFL, NEW YORK, NY, 10281, 2700, USA (Type of address: Registered Agent)
1999-03-25	2001-03-27	Name	E. D. & F. MAN INVESTMENT PRODUCTS HOLDINGS INC.
1999-03-25	2017-07-26	Address	TWO WORLD FINANCIAL CENTER, 27TH FLOOR, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231221000470	2023-12-20	CERTIFICATE OF CHANGE BY ENTITY	2023-12-20
230301002997	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210322060076	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190313002053	2019-03-13	BIENNIAL STATEMENT	2019-03-01
170726000627	2017-07-26	CERTIFICATE OF AMENDMENT	2017-07-26
110516002402	2011-05-16	BIENNIAL STATEMENT	2011-03-01
010330002756	2001-03-30	BIENNIAL STATEMENT	2001-03-01
010327000546	2001-03-27	CERTIFICATE OF AMENDMENT	2001-03-27
990325000746	1999-03-25	APPLICATION OF AUTHORITY	1999-03-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State