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MBF FX CORP.

Company Details

Name: MBF FX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1994 (30 years ago)
Entity Number: 1854128
County: New York
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Address: 1 NORTH END AVE STE 1201, WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10282
Address ZIP Code: 10282
Principal Address: 1 NORTH END AVE STE 1201, WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10282
Principal Address ZIP Code: 10282

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK B FISHER Chief Executive Officer 1 NORTH END AVE STE 1201, WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10282

DOS Process Agent

Name Role Address
MBF FX CORPORATION C/O MARK B FISHER DOS Process Agent 1 NORTH END AVE STE 1201, WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10282

History

Start date End date Type Value
1998-09-28 2000-09-12 Address 1 NORTH END AVE STE 1201, WORLD FINANCIAL CTR, NEW YORK, NY, 10282, 1101, USA (Type of address: Service of Process)
1998-05-21 1998-09-28 Address ONE NORTH END AVENUE, WORLD FINANCIAL CNTR STE 1201, NEW YORK, NY, 10282, 1101, USA (Type of address: Service of Process)
1996-09-05 1998-09-28 Address 4 WORLD TRADE CENTER, SUITE 992, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1996-09-05 1998-09-28 Address 4 WORLD TRADE CENTER, SUITE 992, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1994-09-22 1998-05-21 Address FOUR WORLD TRADE CENTER, SUITE 992, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1859162 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
021023002135 2002-10-23 BIENNIAL STATEMENT 2002-09-01
000912002298 2000-09-12 BIENNIAL STATEMENT 2000-09-01
980928002289 1998-09-28 BIENNIAL STATEMENT 1998-09-01
980521000740 1998-05-21 CERTIFICATE OF CHANGE 1998-05-21
960905002388 1996-09-05 BIENNIAL STATEMENT 1996-09-01
941103000205 1994-11-03 CERTIFICATE OF AMENDMENT 1994-11-03
940922000426 1994-09-22 CERTIFICATE OF INCORPORATION 1994-09-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State