MAN INVESTMENTS USA HOLDINGS INC. - Florida Company Profile
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| Entity Name: | MAN INVESTMENTS USA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | F19000004541 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1345 Avenue of the Americas, 21st Floor, NEW YORK, NY, 10105, US |
| Mail Address: | 1345 Avenue of the Americas, 21st Floor, NEW YORK, NY, 10105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LYNCH NANCY | Secretary | 1345 Avenue of the Americas, NEW YORK, NY, 10105 |
| CARROLL KAITLIN | Asst | 1345 Avenue of the Americas, NEW YORK, NY, 10105 |
| Bond Greg | President | 1345 Avenue of the Americas, 21st Floor, New York, NY, 10105 |
| KILLARD MICHELLE | Treasurer | 1345 Avenue of the Americas, NEW YORK, NY, 10105 |
| Hamilton Douglas | Vice President | 1345 Avenue of the Americas, NEW YORK, NY, 10105 |
| Hamilton Douglas | Director | 1345 Avenue of the Americas, NEW YORK, NY, 10105 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1345 Avenue of the Americas, 21st Floor, NEW YORK, NY 10105 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1345 Avenue of the Americas, 21st Floor, NEW YORK, NY 10105 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| Reg. Agent Change | 2020-04-06 |
| ANNUAL REPORT | 2020-04-01 |
| Foreign Profit | 2019-10-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State