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MBK-BOSTON REAL ESTATE, INC.

Company Details

Name: MBK-BOSTON REAL ESTATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1987 (37 years ago)
Date of dissolution: 20 Dec 1995
Entity Number: 1185901
ZIP code: 92715
County: New York
Place of Formation: Delaware
Address: C/O MBK MDR REAL ESTATE, INC., STE 1050 18101 KARMAN AVENUE, IRVINE, CA, United States, 92715
Principal Address: 18101 VON KARMAN AVE, STE 1050, IRVINE, CA, United States, 92715

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TSUTOMU UTSUGI Chief Executive Officer 18101 VON KARMAN AVE, STE 1050, IRVINE, CA, United States, 92715

DOS Process Agent

Name Role Address
E CORPORATION DOS Process Agent C/O MBK MDR REAL ESTATE, INC., STE 1050 18101 KARMAN AVENUE, IRVINE, CA, United States, 92715

History

Start date End date Type Value
1993-03-01 1995-12-20 Address 18101 VON KARMAN AVE, STE 1050, IRVINE, CA, 92715, USA (Type of address: Service of Process)
1987-07-10 1995-12-20 Address 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Registered Agent)
1987-07-10 1993-03-01 Address ATT: GENERAL MANAGER, 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951220000587 1995-12-20 SURRENDER OF AUTHORITY 1995-12-20
930920003453 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930301002089 1993-03-01 BIENNIAL STATEMENT 1992-07-01
B519612-4 1987-07-10 APPLICATION OF AUTHORITY 1987-07-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State