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MBS FOOD CREATIONS CORP.

Company Details

Name: MBS FOOD CREATIONS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1987 (37 years ago)
Entity Number: 1222687
County: Nassau
Date of dissolution: 19 May 2022
Place of Formation: New York
Address: 12 WILLOWDALE AVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBS FOOD CREATIONS CORP. PROFIT SHARING PENSION PLAN 2010 112897345 2011-09-26 MBS FOOD CREATIONS CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722300
Sponsor’s telephone number 5167673663
Plan sponsor’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 112897345
Plan administrator’s name MBS FOOD CREATIONS CORP.
Plan administrator’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 5167673663

Signature of
Role Plan administrator
Date 2011-09-17
Name of individual signing MARK SPIEGEL
Role Employer/plan sponsor
Date 2011-09-17
Name of individual signing MARK SPIEGEL
MBS FOOD CREATIONS CORP. PROFIT SHARING PENSION PLAN 2010 112897345 2011-12-19 MBS FOOD CREATIONS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722300
Sponsor’s telephone number 5167673663
Plan sponsor’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 112897345
Plan administrator’s name MBS FOOD CREATIONS CORP.
Plan administrator’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 5167673663

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing MARK SPIEGEL
Role Employer/plan sponsor
Date 2011-12-19
Name of individual signing MARK SPIEGEL
MBS FOOD CREATIONS CORP. PROFIT SHARING PENSION PLAN 2010 112897345 2011-12-19 MBS FOOD CREATIONS CORP. 6
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722300
Sponsor’s telephone number 5167673663
Plan sponsor’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 112897345
Plan administrator’s name MBS FOOD CREATIONS CORP.
Plan administrator’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 5167673663

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing MARK SPIEGEL
Role Employer/plan sponsor
Date 2011-12-19
Name of individual signing MARK SPIEGEL
MBS FOOD CREATIONS CORP. PROFIT SHARING PENSION PLAN 2009 112897345 2010-10-14 MBS FOOD CREATIONS CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722300
Sponsor’s telephone number 5167673663
Plan sponsor’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 110503717

Plan administrator’s name and address
Administrator’s EIN 112897345
Plan administrator’s name MBS FOOD CREATIONS CORP.
Plan administrator’s address 12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, 110503717
Administrator’s telephone number 5167673663

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MARK SPIEGEL
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing MARK SPIEGEL

DOS Process Agent

Name Role Address
MARK OF EXCELLENCE DISTINCTIVE CATERING DOS Process Agent 12 WILLOWDALE AVE, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
MARK SPIEGEL Chief Executive Officer 12 WILLOWDALE AVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
1993-02-09 2022-05-19 Address 12 WILLOWDALE AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-02-09 1995-04-28 Address 12 WILLOWDALE AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-02-09 2022-05-19 Address 12 WILLOWDALE AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1987-12-29 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-12-29 1993-02-09 Address SIX WISTERIA PLACE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220519001292 2022-05-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-19
140227002329 2014-02-27 BIENNIAL STATEMENT 2013-12-01
120110002227 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091211002561 2009-12-11 BIENNIAL STATEMENT 2009-12-01
071218002739 2007-12-18 BIENNIAL STATEMENT 2007-12-01
060118002470 2006-01-18 BIENNIAL STATEMENT 2005-12-01
040331002946 2004-03-31 BIENNIAL STATEMENT 2003-12-01
020110002055 2002-01-10 BIENNIAL STATEMENT 2001-12-01
000126002549 2000-01-26 BIENNIAL STATEMENT 1999-12-01
980106002250 1998-01-06 BIENNIAL STATEMENT 1997-12-01

Related by officers

MARK SPIEGEL

PS FABRICS & CRAFTS INC. NEWSJOKE INC.

Related by address

12 WILLOWDALE AVE, PORT WASHINGTON, NY, United States, 11050

PARADISE FASHION INC.

12 WILLOWDALE AVENUE, PORT WASHINGTON, NY, United States, 11050

12 WILLOWDALE LLC 2511 TREMONT AVE LLC 641 COSTER STREET LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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