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10005
MANOVA PARTNERS INC.

MANOVA PARTNERS INC.

Company Details

Name:	MANOVA PARTNERS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2014 (11 years ago)
Entity Number:	4526779
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	C T CORPORATION SYSTEM, 28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	14800 Landmark Blvd Suite 400, Dallas, TX, United States, 75254

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS J. RUSIN	Chief Executive Officer	120 SOUTH CENTRAL, SUITE 400, CLAYTON, MO, United States, 63105

DOS Process Agent

Name	Role	Address
GLL REAL ESTATE PARTNERS, INC.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY ST, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	120 SOUTH CENTRAL, SUITE 400, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	1331 N. CALIFORNIA BLVD., WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	120 SOUTH CENTRAL, SUITE 400, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-12-16	Address	1331 N. CALIFORNIA BLVD., WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01	2024-02-01	Address	1331 N. CALIFORNIA BLVD., WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-12-16	Address	C T CORPORATION SYSTEM, 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-25	2024-02-01	Address	1331 N. CALIFORNIA BLVD., WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-22	2020-02-25	Address	1331 N. CALIFORNIA BLVD., WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2016-02-24	2018-02-22	Address	199 FREMONT STREET SUITE 1150, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2016-02-24	2018-02-22	Address	199 FREMONT STREET SUITE 1150, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2014-02-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241216001296	2024-12-13	CERTIFICATE OF AMENDMENT	2024-12-13
240201037243	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220303000089	2022-03-03	BIENNIAL STATEMENT	2022-02-01
200225060534	2020-02-25	BIENNIAL STATEMENT	2020-02-01
SR-66579	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-66578	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180222006232	2018-02-22	BIENNIAL STATEMENT	2018-02-01
160224006214	2016-02-24	BIENNIAL STATEMENT	2016-02-01
140210000497	2014-02-10	APPLICATION OF AUTHORITY	2014-02-10

Date of last update: 15 Jan 2025

Sources: New York Secretary of State