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MFG USA INC.

Branch

Company Details

Name: MFG USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1984 (41 years ago)
Date of dissolution: 10 Aug 2010
Branch of: MFG USA INC., Illinois (Company Number CORP_54002769)
Entity Number: 932710
ZIP code: 10022
County: New York
Place of Formation: Illinois
Principal Address: 440 S LASALLE ST, 20TH FL, CHICAGO, IL, United States, 60605
Address: 717 FIFTH AVE 9TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 717 FIFTH AVE 9TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
THOMAS HARTE Chief Executive Officer 440 S LASALLE ST, 20TH FL, CHICAGO, IL, United States, 60605

History

Start date End date Type Value
2002-08-12 2006-07-12 Address WORLD FINANCIAL CENTER, 1 NORTH END AVENUE SUITE 1121, NEW YORK, NY, 10282, 1101, USA (Type of address: Service of Process)
2001-05-01 2007-07-25 Name MAN INTERNATIONAL INC
1996-08-14 2002-08-12 Address ATTN GARY RINDNER, 2 WORLD FINANCIAL CTR 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process)
1996-08-14 1998-07-06 Address 62 E QUAIL RD, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1996-08-14 2006-07-12 Address 440 S LASALLE ST, 20TH FL, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
1995-10-24 1996-08-14 Address 2 WORLD FINANCIAL CENTER, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
1995-03-13 1995-10-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1995-10-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-03 1996-08-14 Address ONE CONAGRA DRIVE, OMAHA, NE, 68102, 5001, USA (Type of address: Principal Executive Office)
1993-03-03 1996-08-14 Address 62 EQUAIL RD, LAKE FOREST, IL, 00000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100810000203 2010-08-10 CERTIFICATE OF MERGER 2010-08-10
100709002856 2010-07-09 BIENNIAL STATEMENT 2010-07-01
080729002893 2008-07-29 BIENNIAL STATEMENT 2008-07-01
070725000114 2007-07-25 CERTIFICATE OF AMENDMENT 2007-07-25
060712002646 2006-07-12 BIENNIAL STATEMENT 2006-07-01
020812000011 2002-08-12 CERTIFICATE OF CHANGE 2002-08-12
010501000740 2001-05-01 CERTIFICATE OF AMENDMENT 2001-05-01
000717002639 2000-07-17 BIENNIAL STATEMENT 2000-07-01
980706002290 1998-07-06 BIENNIAL STATEMENT 1998-07-01
960814002467 1996-08-14 BIENNIAL STATEMENT 1996-07-01

Date of last update: 28 Feb 2025

Sources: New York Secretary of State