MAN INVESTMENTS USA HOLDINGS INC.
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| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MICHELLE ROBYN GREW | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| c/o maples fiduciary services | DOS Process Agent | 4001 kenneth pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2025-06-02 | Address | 452 FIFTH AVENUE / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-12-21 | 2025-06-02 | Address | 4001 kenneth pike, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602002715 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State