| Name: | M.B.M. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1995 (29 years ago) |
| Entity Number: | 1959500 |
| ZIP code: | 11940 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 ATLANTIC AVE, EAST MORICHES, NY, United States, 11940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONRAD KREUTER | Chief Executive Officer | 200 ATLANTIC AVE, EAST MORICHES, NY, United States, 11940 |
| Name | Role | Address |
|---|---|---|
| M.B.M. HOLDING CORP. | DOS Process Agent | 200 ATLANTIC AVE, EAST MORICHES, NY, United States, 11940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 200 ATLANTIC AVE, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2024-01-26 | Address | 200 ATLANTIC AVE, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| 2013-07-03 | 2024-01-26 | Address | 200 ATLANTIC AVE, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2013-07-03 | 2021-01-21 | Address | 200 ATLANTIC AVE, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| 1995-09-26 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-09-26 | 2013-07-03 | Address | NO # ATLANTIC AVE., EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126000986 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 210121060598 | 2021-01-21 | BIENNIAL STATEMENT | 2019-09-01 |
| 180612002038 | 2018-06-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 130703002280 | 2013-07-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 950926000017 | 1995-09-26 | CERTIFICATE OF INCORPORATION | 1995-09-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
