| Name: | MB SOFTWARE & CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Entity Number: | 1936977 |
| ZIP code: | 13027 (Companies in Onondaga, 13027) |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 182 RAINBOW DRIVE - 8296, LIVINGSTON, TX, United States, 77399 |
| Address: | PO BOX 368, BALDWINSVILLE, NY, United States, 13027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MB SOFTWARE & CONSULTING, INC. | DOS Process Agent | PO BOX 368, BALDWINSVILLE, NY, United States, 13027 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOADWAY | Chief Executive Officer | PO BOX 368, BALDWINSVILLE, NY, United States, 13027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-16 | 2015-09-22 | Address | 3105 COLD SPRINGS RD, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process) |
| 2007-07-16 | 2015-09-22 | Address | 3105 COLD SPRINGS RD, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office) |
| 2007-07-16 | 2015-09-22 | Address | 3105 COLD SPRINGS RD, BALDWINSVILLE, NY, 13027, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2007-07-16 | Address | 3070 BELGIUM RD, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office) |
| 2003-07-10 | 2007-07-16 | Address | 3070 BELGIUM RD, BALDWINSVILLE, NY, 13027, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2007-07-16 | Address | 3070 BELGIUM RD, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process) |
| 2001-07-12 | 2003-07-10 | Address | 4914 W GENESEE S, CAMILLUS, NY, 13031, USA (Type of address: Principal Executive Office) |
| 1997-07-08 | 2001-07-12 | Address | 3311 TUCCAMORE CIRCLE, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office) |
| 1997-07-08 | 2003-07-10 | Address | 4914 W GENESEE ST, CAMILLUS, NY, 13031, USA (Type of address: Chief Executive Officer) |
| 1995-07-07 | 2003-07-10 | Address | 4914 WEST GENESEE STREET, CAMILLUS, NY, 13031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150922006210 | 2015-09-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006639 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808002615 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717002355 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070716003100 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050921002705 | 2005-09-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002362 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712002583 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 000511000540 | 2000-05-11 | CERTIFICATE OF AMENDMENT | 2000-05-11 |
| 990728002372 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
