| Name: | MANAGED ASSETS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2001 (24 years ago) |
| Entity Number: | 2644959 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: LEGAL DEPARTMENT, 4960 CONFERENCE WAY N /STE 100, BOCA RATON, FL, United States, 33431 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RAYMOND S. LOPEZ | Chief Executive Officer | 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-02-21 | Address | 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-02-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2024-02-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221000328 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 230501000977 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506060849 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506062342 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190829000651 | 2019-08-29 | CERTIFICATE OF CHANGE | 2019-08-29 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
