MBMS INCORPORATED

Company Details

Name:	MBMS INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 1985 (39 years ago)
Entity Number:	1026357
County:	New York
Date of dissolution:	05 Dec 2019
Place of Formation:	New York
Principal Address:	5065 WESTHEIMER, SUITE 700E, HOUSTON, TX, United States, 77056
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

T4GMMKKH6HP6

2021-03-10

90A JOHN MUIR DR, AMHERST, NY, 14228, 1148, USA

90 A JOHN MUIR DRIVE, AMHERST, NY, 14228, USA

Business Information

Division Name	MBMS, INC.
Congressional District	26
State/Country of Incorporation	NY, USA
Activation Date	2020-03-10
Initial Registration Date	2019-07-09
Entity Start Date	1985-12-13
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541511

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MELANIE BAINBRIDGE
Address	90 A JOHN MUIR DRIVE, AMHERST, NY, 14228, USA

Government Business
Title	PRIMARY POC
Name	JOHN BUCKLES
Address	90 A JOHN MUIR DRIVE, AMHERST, NY, 14228, USA

Past Performance
Title	PRIMARY POC
Name	CHRISTINE REYNOLDS
Address	90 A JOHN MUIR DRIVE, AMHERST, NY, 14228, USA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL FRANCO	Chief Executive Officer	5065 WESTHEIMER, SUITE 700E, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2019-07-24	2019-12-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-16	2019-07-24	Address	90A JOHN MUIRE DR, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2019-05-16	2019-12-02	Address	90A JOHN MUIRE DR, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2019-05-16	2019-12-02	Address	90A JOHN MUIRE DR, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2014-02-03	2019-05-16	Address	THE GUHRANTY BLDG, 140 PEARL ST STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2014-02-03	2019-05-16	Address	90 A JOHN MUIRE DR, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2014-02-03	2019-05-16	Address	90 A JOHN MUIRE DR, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2012-01-11	2014-02-03	Address	THE GUHRANTY BLDG, 140 PEARL ST STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2009-12-08	2012-01-11	Address	THE GUARHUTY BLDG, 140 PEARL ST STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2003-11-21	2009-12-08	Address	ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1997-12-17	2003-11-21	Address	WOODS & GOODYEAR, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1997-12-17	2014-02-03	Address	11 PINCHOT COURT, SUITE 110, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
1997-12-17	2014-02-03	Address	11 PINCHOT COURT, SUITE 110, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
1993-04-14	1997-12-17	Address	95 JOHN MUIR DRIVE, SUITE 106, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
1993-04-14	1997-12-17	Address	95 JOHN MUIR DRIVE, SUITE 106, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
1985-12-13	2012-06-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1985-12-13	1997-12-17	Address	WOODS & GOODYEAR, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191205000662	2019-12-05	CERTIFICATE OF MERGER	2019-12-05
191202061844	2019-12-02	BIENNIAL STATEMENT	2019-12-01
190724000230	2019-07-24	CERTIFICATE OF CHANGE	2019-07-24
190516060166	2019-05-16	BIENNIAL STATEMENT	2017-12-01
140203002000	2014-02-03	BIENNIAL STATEMENT	2013-12-01
120615000231	2012-06-15	CERTIFICATE OF AMENDMENT	2012-06-15
120111002764	2012-01-11	BIENNIAL STATEMENT	2011-12-01
091208002808	2009-12-08	BIENNIAL STATEMENT	2009-12-01
071217002286	2007-12-17	BIENNIAL STATEMENT	2007-12-01
060118002762	2006-01-18	BIENNIAL STATEMENT	2005-12-01
031121002323	2003-11-21	BIENNIAL STATEMENT	2003-12-01
011204002567	2001-12-04	BIENNIAL STATEMENT	2001-12-01
000110002431	2000-01-10	BIENNIAL STATEMENT	1999-12-01
971217002327	1997-12-17	BIENNIAL STATEMENT	1997-12-01
931216002340	1993-12-16	BIENNIAL STATEMENT	1993-12-01
930414002192	1993-04-14	BIENNIAL STATEMENT	1992-12-01
B299531-3	1985-12-13	CERTIFICATE OF INCORPORATION	1985-12-13

Date of last update: 28 Oct 2024

Sources: New York Secretary of State