MAN ENERGY SOLUTIONS USA INC - Florida Company Profile
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| Entity Name: | MAN ENERGY SOLUTIONS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Jul 1990 (35 years ago) |
| Branch of: | MAN ENERGY SOLUTIONS USA INC, NEW YORK (Company Number 624553) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P30268 |
| FEI/EIN Number | 133024617 |
| Address: | 1758 Twinwood Parkway, CORPORATE OFFICES, Brookshire, TX, 77423, US |
| Mail Address: | 1758 Twinwood Parkway, CORPORATE OFFICES, Brookshire, TX, 77423, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Otto James | Secretary | 1758 Twinwood Parkway, Brookshire, TX, 77423 |
| Koenig Thomas | Treasurer | 1758 Twinwood Parkway, Brookshire, TX, 77423 |
| Joshi Mahesh | President | 1758 Twinwood Parkway, Brookshire, TX, 77423 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-07-01 | EVERLLENCE USA INC. | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 1758 Twinwood Parkway, CORPORATE OFFICES, Brookshire, TX 77423 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 1758 Twinwood Parkway, CORPORATE OFFICES, Brookshire, TX 77423 | - |
| NAME CHANGE AMENDMENT | 2018-10-15 | MAN ENERGY SOLUTIONS USA INC | - |
| NAME CHANGE AMENDMENT | 2010-08-18 | MAN DIESEL & TURBO NORTH AMERICA INC. | - |
| NAME CHANGE AMENDMENT | 2009-04-09 | MAN B&W DIESEL NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| Name Change | 2018-10-15 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State