| Name: | THE STOOTHOFF MBL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1993 (31 years ago) |
| Entity Number: | 1776765 |
| ZIP code: | 06405 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, United States, 06405 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, United States, 06405 |
| Name | Role | Address |
|---|---|---|
| RONALD E MILLER | Chief Executive Officer | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, United States, 06405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer) |
| 2018-09-20 | 2023-12-01 | Address | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer) |
| 2018-09-20 | 2023-12-01 | Address | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, 06405, USA (Type of address: Service of Process) |
| 2014-01-30 | 2018-09-20 | Address | 550 E MAIN ST, STE 21, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office) |
| 2014-01-30 | 2018-09-20 | Address | 5 CONIFER DR, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2018-09-20 | Address | 550 EAST MAIN STREET, SUITE 21, BRANFORD, CT, 06405, USA (Type of address: Service of Process) |
| 2010-02-04 | 2012-10-01 | Address | 250 WEST MAIN STREET, BRANFORD, CT, 06405, USA (Type of address: Service of Process) |
| 2010-02-04 | 2014-01-30 | Address | 250 WEST MAIN STREET, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2014-01-30 | Address | 250 WEST MAIN STREET, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer) |
| 2001-11-27 | 2010-02-04 | Address | 12 PLEASANT POINT RD, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037063 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220428001043 | 2022-04-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 180920002012 | 2018-09-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 140130002539 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 121001000747 | 2012-10-01 | CERTIFICATE OF CHANGE | 2012-10-01 |
| 111227002759 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100204002429 | 2010-02-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206003194 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003180 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 050512000117 | 2005-05-12 | CERTIFICATE OF AMENDMENT | 2005-05-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
