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MAN INVESTMENTS USA HOLDINGS INC.

Company Details

Name: MAN INVESTMENTS USA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2007 (18 years ago)
Entity Number: 3537415
ZIP code: 19807
County: New York
Place of Formation: Delaware
Address: 4001 kenneth pike, suite 302, WILMINGTON, DE, United States, 19807
Principal Address: 1345 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10105

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MICHELLE ROBYN GREW Chief Executive Officer 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
c/o maples fiduciary services DOS Process Agent 4001 kenneth pike, suite 302, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 452 FIFTH AVENUE / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 452 FIFTH AVENUE / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-12-21 Address 452 FIFTH AVENUE / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-12-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-06-12 2023-12-21 Address 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-12-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-02 2023-06-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-02 2023-06-12 Address 452 FIFTH AVENUE / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231221000495 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
230612004102 2023-06-12 BIENNIAL STATEMENT 2023-06-01
210602061835 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190617060256 2019-06-17 BIENNIAL STATEMENT 2019-06-01
170828006047 2017-08-28 BIENNIAL STATEMENT 2017-06-01
170322000842 2017-03-22 CERTIFICATE OF CHANGE 2017-03-22
150623006101 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130702006105 2013-07-02 BIENNIAL STATEMENT 2013-06-01
130520001368 2013-05-20 CERTIFICATE OF CHANGE 2013-05-20
121101000477 2012-11-01 CERTIFICATE OF CHANGE 2012-11-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State