MAN ENERGY SOLUTIONS USA INC
HeadquarterShare on:
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 1758 TWINWOOD PKWY, BROOKSHIRE, TX, 77423, USA (Type of address: Chief Executive Officer) |
| 2025-06-04 | 2025-06-04 | Address | 1600A BRITTMOORE RD, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2025-06-04 | Address | 1758 TWINWOOD PKWY, BROOKSHIRE, TX, 77423, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604002279 | 2025-06-04 | CERTIFICATE OF AMENDMENT | 2025-06-04 |
| 240401038506 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230127002787 | 2023-01-27 | BIENNIAL STATEMENT | 2022-04-01 |
| SR-10137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State