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MANAGED ASSETS CORPORATION

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAYMOND S. LOPEZ Chief Executive Officer 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, United States, 33431

History

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 2024-02-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-01 2024-02-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
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)
2021-05-06 2021-05-06 Address 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2021-05-06 2023-05-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-06 2021-05-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-06 2023-05-01 Address 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2019-08-29 2021-05-06 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

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
210506062342 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506060849 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190829000651 2019-08-29 CERTIFICATE OF CHANGE 2019-08-29
190503060344 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170508006492 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150505006726 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130507002111 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110531002556 2011-05-31 BIENNIAL STATEMENT 2011-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State