| Name: | MBPW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1989 (36 years ago) |
| Entity Number: | 1348988 |
| ZIP code: | 14760 |
| County: | Cattaraugus |
| Place of Formation: | New York |
| Address: | 311 NORTH UNION STREET, OLEAN, NY, United States, 14760 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MBPW, INC. | DOS Process Agent | 311 NORTH UNION STREET, OLEAN, NY, United States, 14760 |
| Name | Role | Address |
|---|---|---|
| PETER M WALLEN | Chief Executive Officer | 795 CALLANT DRIVE, LITTLE RIVER, SC, United States, 29566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 795 CALLANT DRIVE, LITTLE RIVER, SC, 29566, 8682, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | 1922 WINDFALL ROAD, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-12 | Address | 311 NORTH UNION STREET, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
| 2024-04-04 | 2024-04-12 | Address | 1922 WINDFALL ROAD, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-06-02 | 2024-04-04 | Address | 311 NORTH UNION STREET, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
| 1992-12-11 | 1999-06-02 | Address | 132 N UNION STREET, OLEAN, NY, 14760, USA (Type of address: Principal Executive Office) |
| 1992-12-11 | 2024-04-04 | Address | 1922 WINDFALL ROAD, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1999-06-02 | Address | 132 N UNION STREET, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
| 1989-05-02 | 1992-12-11 | Address | 1922 WINDFALL RD., OLEAN, NY, 14760, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412001330 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 240404000347 | 2024-04-03 | CERTIFICATE OF PAYMENT OF TAXES | 2024-04-03 |
| DP-2141272 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110609002095 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002312 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070824003090 | 2007-08-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002339 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002370 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517003015 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990602002180 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
