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MBG INC.

Company Details

Name: MBG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1992 (33 years ago) (Companies founded in February 1992)
Date of dissolution: 06 Apr 2005
Entity Number: 1609070
ZIP code: 11706 (Companies in Suffolk, 11706)
County: Suffolk
Place of Formation: New York
Address: 184 HOWELLS RD, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRIAN GISH DOS Process Agent 184 HOWELLS RD, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
BRIAN GISH Chief Executive Officer 184 HOWELLS RD, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
1998-01-30 2000-02-28 Address 184 HOWELLS ROAD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1996-02-22 2000-02-28 Address 1085 MANOR LANE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1993-02-23 2000-02-28 Address 184 HOWELLS RD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1993-02-23 1996-02-22 Address 184 HOWELLS RD, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1992-02-05 1998-01-30 Address 184 HOWELLS ROAD, BAY SHORE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050406000527 2005-04-06 CERTIFICATE OF DISSOLUTION 2005-04-06
040225002428 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020201002620 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000228002663 2000-02-28 BIENNIAL STATEMENT 2000-02-01
980130002326 1998-01-30 BIENNIAL STATEMENT 1998-02-01
960222002064 1996-02-22 BIENNIAL STATEMENT 1996-02-01
930223002528 1993-02-23 BIENNIAL STATEMENT 1993-02-01
920205000315 1992-02-05 CERTIFICATE OF INCORPORATION 1992-02-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State