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MAN INVESTMENTS (USA) DELAWARE

Company Details

Name: MAN INVESTMENTS (USA) DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2012 (13 years ago)
Entity Number: 4209470
ZIP code: 19807
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAN INVESTMENTS (USA) CORP.
Fictitious Name: MAN INVESTMENTS (USA) DELAWARE
Address: 4001 Kennett 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 Address
CORPORATE CREATIONS NETWORK INC Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES DOS Process Agent 4001 Kennett Pike Suite 302, Wilmington, DE, United States, 19807

Chief Executive Officer

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

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 452 FIFTH AVENUE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1345 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-07 Address 452 FIFTH AVENUE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-07 2024-02-01 Address 452 FIFTH AVENUE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-07 2024-02-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201039758 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230407002397 2022-09-29 CERTIFICATE OF CHANGE BY ENTITY 2022-09-29
220213000026 2022-02-13 BIENNIAL STATEMENT 2022-02-13
200304061381 2020-03-04 BIENNIAL STATEMENT 2020-02-01
180206006285 2018-02-06 BIENNIAL STATEMENT 2018-02-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State