| Name: | MAN ENERGY SOLUTIONS USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1980 (45 years ago) |
| Entity Number: | 624553 |
| ZIP code: | 77423 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1758 TWINWOOD PKWY, BROOKSHIRE, TX, United States, 77423 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES OTTO | DOS Process Agent | 1758 TWINWOOD PKWY, BROOKSHIRE, TX, United States, 77423 |
| Name | Role | Address |
|---|---|---|
| MAHESH JOSHI | Chief Executive Officer | 1758 TWINWOOD PKWY, BROOKSHIRE, TX, United States, 77423 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1758 TWINWOOD PKWY, BROOKSHIRE, TX, 77423, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1600A BRITTMOORE RD, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-10-18 | 2024-04-01 | Address | 1600A BRITTMOORE RD, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038506 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230127002787 | 2023-01-27 | BIENNIAL STATEMENT | 2022-04-01 |
| SR-10136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181024006132 | 2018-10-24 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
