| Name: | M/B COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1987 (37 years ago) (Companies founded in August 1987) |
| Date of dissolution: | 11 May 1993 |
| Entity Number: | 1191461 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Iowa |
| Address: | 77 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARL K. DOTY | Chief Executive Officer | 77 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-12-11 | 1993-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-11 | 1993-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-08-24 | 1991-08-05 | Name | MEREDITH/BURDA COMPANIES, INC. |
| 1987-08-03 | 1990-08-24 | Name | MERPRINT COMPANY |
| 1987-08-03 | 1990-12-11 | Address | 1716 LOCUST ST., DES MOINES, IA, 50336, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930511000547 | 1993-05-11 | SURRENDER OF AUTHORITY | 1993-05-11 |
| 930507002182 | 1993-05-07 | BIENNIAL STATEMENT | 1992-08-01 |
| 910805000330 | 1991-08-05 | CERTIFICATE OF AMENDMENT | 1991-08-05 |
| 901211000458 | 1990-12-11 | CERTIFICATE OF CHANGE | 1990-12-11 |
| 900824000049 | 1990-08-24 | CERTIFICATE OF AMENDMENT | 1990-08-24 |
| B528711-3 | 1987-08-03 | APPLICATION OF AUTHORITY | 1987-08-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
