| Name: | MAN LAMINATES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1982 (42 years ago) |
| Entity Number: | 793459 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 481WASHINGTON ST. 1N, 9TH FLOOR, NEW YORK, NY, United States, 10013 |
| Principal Address: | 481 WASHINGTON ST 1N, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBINSON BROG LEINWAND GREENE | DOS Process Agent | 481WASHINGTON ST. 1N, 9TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TIM MOHEN | Chief Executive Officer | 481 WASHINGTON ST 1N, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-12 | 2016-09-07 | Address | 875 THIRD AVENEUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-09-12 | 2016-09-07 | Address | 624 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-09-24 | 2016-09-07 | Address | 624 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2012-09-12 | Address | 624 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-09-24 | 2012-09-12 | Address | 186 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2007-07-10 | 2010-09-24 | Address | 624 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-07-10 | 2010-09-24 | Address | 624 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-07-10 | 2010-09-24 | Address | 186 BIRCH HILL RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2002-08-21 | 2007-07-10 | Address | 528 W 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-08-21 | 2007-07-10 | Address | 528 W 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160907006105 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 160105000030 | 2016-01-05 | CERTIFICATE OF AMENDMENT | 2016-01-05 |
| 140902006111 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006252 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002393 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 081217000874 | 2008-12-17 | CERTIFICATE OF MERGER | 2009-01-01 |
| 070710002448 | 2007-07-10 | BIENNIAL STATEMENT | 2006-09-01 |
| 041018002307 | 2004-10-18 | BIENNIAL STATEMENT | 2004-09-01 |
| 020821002383 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002086 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
