| Name: | MBR HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1993 (31 years ago) |
| Entity Number: | 1758089 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MANAGEMENT OFFICE, 220-46 73RD AVENUE, BAYSIDE, NY, United States, 11364 |
| Address ZIP Code: | 11364 |
| Principal Address: | 321 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| URI KAUFMAN | Chief Executive Officer | 191 HARBORVIEW SOUTH, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MANAGEMENT OFFICE, 220-46 73RD AVENUE, BAYSIDE, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-15 | 2007-01-17 | Address | 321 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-09-21 | 2021-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-21 | 1995-11-15 | Address | 321 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729001907 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 070117000848 | 2007-01-17 | CERTIFICATE OF CHANGE | 2007-01-17 |
| 030919002438 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002447 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 991006002361 | 1999-10-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 951115002014 | 1995-11-15 | BIENNIAL STATEMENT | 1995-09-01 |
| 930921000086 | 1993-09-21 | CERTIFICATE OF INCORPORATION | 1993-09-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
