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MBF CLEARING CORP.

Company Details

Name: MBF CLEARING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1987 (38 years ago)
Entity Number: 1156496
County: New York
Place of Formation: New York
Address: 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, United States, 33140
Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WIPYGAJOQZAV18 1156496 US-NY GENERAL ACTIVE 1987-03-25

Addresses
Legal c/o MARK B FISHER, 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, US-FL, US, 33140
Headquarters 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, US-FL, US, 33140

Registration details
Registration Date 2017-10-02
Last Update 2024-01-17
Status ISSUED
Next Renewal 2025-01-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1156496

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBF CLEARING CORP. 401(K) PLAN 2023 112849562 2024-06-07 MBF CLEARING CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455000
Plan sponsor’s address 120 BROADWAY, STE 918, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing EDUARD DAVID YANKOVICH
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing EDUARD DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2022 112849562 2023-07-06 MBF CLEARING CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455000
Plan sponsor’s address 120 BROADWAY, STE 918, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing DAVID YANKOVICH
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2021 112849562 2022-06-16 MBF CLEARING CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455041
Plan sponsor’s address 120 BROADWAY, SUITE 918, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing EDUARD DAVID YANKOVICH
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing EDUARD DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2020 112849562 2021-05-04 MBF CLEARING CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455041
Plan sponsor’s address 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing EDUARD DAVID YANKOVICH
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing EDUARD DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2019 112849562 2020-07-27 MBF CLEARING CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455041
Plan sponsor’s address 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing EDUARD DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2018 112849562 2019-07-18 MBF CLEARING CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455041
Plan sponsor’s address 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing EDUARD DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2017 112849562 2018-05-18 MBF CLEARING CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455041
Plan sponsor’s address 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing DAVID YANKOVICH
Role Employer/plan sponsor
Date 2018-05-18
Name of individual signing DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2016 112849562 2017-05-19 MBF CLEARING CORP. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455041
Plan sponsor’s address 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing DAVID YANKOVICH
MBF CLEARING CORP. 401(K) PLAN 2015 112849562 2016-07-20 MBF CLEARING CORP. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523140
Sponsor’s telephone number 2128455000
Plan sponsor’s address 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing SCHERN YUNG
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing SCHERN YUNG

Chief Executive Officer

Name Role Address
MARK B FISHER Chief Executive Officer 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, United States, 33140

DOS Process Agent

Name Role Address
MBF CLEARING CORP DOS Process Agent 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, United States, 33140

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2021-11-11 2023-03-01 Address 225 LIBERTY STREET, SUITE 1020A, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2021-11-11 2023-03-01 Address 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2021-06-21 2023-03-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1999-03-24 2021-11-11 Address 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
1999-03-24 2021-11-11 Address 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
1998-06-25 1999-03-24 Address ONE NORTH END AVENUE, WORLD FINANCIAL CTR SUITE 1201, NEW YORK, NY, 10282, 1101, USA (Type of address: Service of Process)
1993-05-04 1999-03-24 Address FOUR WORLD TRADE CENTER, SUITE 992, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-05-04 1999-03-24 Address FOUR WORLD TRADE CENTER, SUITE 992, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230301001035 2023-03-01 BIENNIAL STATEMENT 2023-03-01
211116002764 2021-11-16 BIENNIAL STATEMENT 2021-11-16
211111002357 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
130329002398 2013-03-29 BIENNIAL STATEMENT 2013-03-01
110316002545 2011-03-16 BIENNIAL STATEMENT 2011-03-01
070321002349 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050511002882 2005-05-11 BIENNIAL STATEMENT 2005-03-01
030311002492 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010329002016 2001-03-29 BIENNIAL STATEMENT 2001-03-01
990324002490 1999-03-24 BIENNIAL STATEMENT 1999-03-01

Related by officers

MARK B FISHER

MBF FX CORP. MONROE BUSINESS VENTURES, LLC WHITESTONE TRUCKING, INC. MONROE CAPITAL, LLC

Related by address

301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, United States, 33140

78 PROSPECT PARK WEST, L.L.C. FLEET STREET (BRENDA), LLC RIDGE BOULEVARD (BRENDA), LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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