| Name: | M & B HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1993 (31 years ago) |
| Entity Number: | 1738176 |
| County: | New York |
| Date of dissolution: | 27 Nov 2023 |
| Place of Formation: | New York |
| Address: | 51 EAST 42ND STREET, 17TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 153 W 27TH STREET, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC MAUTNER | Chief Executive Officer | 153 WEST 27TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ACAN GALLANTY ESQ | DOS Process Agent | 51 EAST 42ND STREET, 17TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-02 | 2024-01-09 | Address | 51 EAST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-02 | 2024-01-09 | Address | 153 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2009-06-02 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2007-08-16 | 2009-06-02 | Address | 153 W 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-07-15 | 2007-08-16 | Address | 153 W. 27TH ST., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 2007-08-16 | Address | 153 W. 27TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-07-15 | 2007-08-16 | Address | 521 5TH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1993-06-29 | 1997-07-15 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1993-06-29 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002785 | 2023-11-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-27 |
| 130703002424 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002184 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002391 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070816002360 | 2007-08-16 | BIENNIAL STATEMENT | 2007-06-01 |
| 010606002123 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990902002184 | 1999-09-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970715002674 | 1997-07-15 | BIENNIAL STATEMENT | 1997-06-01 |
| 930629000231 | 1993-06-29 | CERTIFICATE OF INCORPORATION | 1993-06-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
