MBC OF AMERICA, INC.

Company Details

Name:	MBC OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 May 1995 (29 years ago)
Entity Number:	1923948
County:	New York
Date of dissolution:	13 Aug 2024
Place of Formation:	Delaware
Address:	251 Little Falls Drive, Wilmington, DE, United States, 19808
Address ZIP Code:
Principal Address:	8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	251 Little Falls Drive, Wilmington, DE, United States, 19808

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
DERRICK DUKE	Chief Executive Officer	8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046

History

Start date	End date	Type	Value
2024-08-13	2024-08-13	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-13	Address	6303 COWBOYS WAY, THIRD FLOOR, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-13	Address	8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-08-13	Address	8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	6303 COWBOYS WAY, THIRD FLOOR, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-08-13	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-03	2024-08-13	Address	251 Little Falls Drive, Wilmington, DE, 19808, USA (Type of address: Service of Process)
2023-10-03	2023-10-03	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-08-13	Address	6303 COWBOYS WAY, THIRD FLOOR, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
1999-06-14	2023-10-03	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1998-11-24	2023-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-11-24	2023-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-06-26	1999-06-14	Address	ONE MAYNARD DRIVE, PARK RIDGE, NJ, 07655, USA (Type of address: Chief Executive Officer)
1995-05-19	1998-11-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-19	1998-11-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240813002541	2024-08-13	CERTIFICATE OF TERMINATION	2024-08-13
231003002950	2023-10-03	BIENNIAL STATEMENT	2023-05-01
211130000696	2021-11-30	BIENNIAL STATEMENT	2021-11-30
990614002195	1999-06-14	BIENNIAL STATEMENT	1999-05-01
981124000056	1998-11-24	CERTIFICATE OF CHANGE	1998-11-24
970626002188	1997-06-26	BIENNIAL STATEMENT	1997-05-01
950519000484	1995-05-19	APPLICATION OF AUTHORITY	1995-05-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State