MAN INVESTMENT USA HOLDINGS INC.

Company Details

Entity Name:	MAN INVESTMENT USA HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	27 Jun 2007 (18 years ago)
Date of dissolution:	04 Oct 2016 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	04 Oct 2016 (8 years ago)
Document Number:	F07000003283
FEI/EIN Number	98-0503332
Address:	452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY 10018
Mail Address:	200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE 19809
Place of Formation:	DELAWARE

CHAIRMAN

Name	Role	Address
ROHAL, JOHN	CHAIRMAN	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018

Director

Name	Role	Address
ROHAL, JOHN	Director	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018
BURL, ERIC	Director	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018
Kuckelman, Solomon	Director	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018
Hanna, Richard	Director	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018

PRESIDENT

Name	Role	Address
BURL, ERIC	PRESIDENT	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018

Secretary

Name	Role	Address
Kuckelman, Solomon	Secretary	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018

Vice President

Name	Role	Address
Hanna, Richard	Vice President	452 FIFTH AVENUE, 27TH FLOOR NEW YORK, NY 10018

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-10-04	No data	No data
CHANGE OF MAILING ADDRESS	2016-10-04	452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY 10018	No data
REGISTERED AGENT CHANGED	2016-10-04	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2016-04-22	452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY 10018	No data

Documents

Name	Date
Withdrawal	2016-10-04
ANNUAL REPORT	2016-04-22
ANNUAL REPORT	2015-04-16
ANNUAL REPORT	2014-03-13
ANNUAL REPORT	2013-04-15
ANNUAL REPORT	2012-05-01
ANNUAL REPORT	2011-03-07
ANNUAL REPORT	2010-02-24
ANNUAL REPORT	2009-03-31
ANNUAL REPORT	2008-03-20
Foreign Profit	2007-06-27

Date of last update: 27 Jan 2025

Sources: Florida Department of State