| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 717 FIFTH AVE 9TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THOMAS HARTE | Chief Executive Officer | 440 S LASALLE ST, 20TH FL, CHICAGO, IL, United States, 60605 |
| 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 | 2006-07-12 | Address | 440 S LASALLE ST, 20TH FL, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office) |
| 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 | 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) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
