| Name: | M.B.Y. AND SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1990 (34 years ago) |
| Entity Number: | 1478858 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 124 LOUISIANA AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address: | 124 LOUISIANA AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HM2BHYD0DHHM25 | 1478858 | US-NY | GENERAL | ACTIVE | 1990-10-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MENDEL PINSON, 124 LOUISIANA AVE, BROOKLYN, New York, US-NY, US, 11205-7602 |
| Headquarters | 124 Louisiana Avenue, Brooklyn, New York, US-NY, US, 11205-7602 |
Registration details
| Registration Date | 2013-04-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1478858 |
| Name | Role | Address |
|---|---|---|
| MENDEL PINSON | DOS Process Agent | 124 LOUISIANA AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| MENDEL PINSON | Chief Executive Officer | 124 LOUISIANA AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-03 | 2020-10-01 | Address | 124 LOUISIANA AVE, BROOKLYN, NY, 11205, 7602, USA (Type of address: Service of Process) |
| 2000-11-17 | 2006-10-03 | Address | 113 SPENCER ST, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2006-10-03 | Address | 113 SPENCER ST, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2006-10-03 | Address | 113 SPENCER ST, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1997-01-06 | 2000-11-17 | Address | 38 SPENCER ST, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 1997-01-06 | 2000-11-17 | Address | 38 SPENCER ST, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 2000-11-17 | Address | 38 SPENCER ST, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1993-11-01 | 1997-01-06 | Address | 327 KINGSTON AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 1993-01-21 | 1997-01-06 | Address | 327 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1997-01-06 | Address | 327 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060099 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006336 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006170 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006151 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006512 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007003024 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002524 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002979 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002219 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010002076 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
