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MECHANICAL BREAKDOWN ADMINISTRATORS, INCORPORATED

Company Details

Name: MECHANICAL BREAKDOWN ADMINISTRATORS, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1996 (29 years ago)
Date of dissolution: 10 Jun 2004
Entity Number: 2006817
ZIP code: 85258
County: New York
Place of Formation: Delaware
Address: 9419 E. SAN SALVADOR #105, SCOTTSDALE, AZ, United States, 85258
Principal Address: 9419 E SAN SALVADOR, STE 105, SCOTTSDALE, AZ, United States, 85258

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9419 E. SAN SALVADOR #105, SCOTTSDALE, AZ, United States, 85258

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GAYLEN M BROTHERSON Chief Executive Officer 9419 E SAN SALVADOR, STE 105, SCOTTSDALE, AZ, United States, 85258

History

Start date End date Type Value
2000-04-06 2004-06-10 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-21 2000-04-06 Address 12002 N HAYDEN RD, SCOTTSDALE, AZ, 85260, 5552, USA (Type of address: Chief Executive Officer)
1998-04-21 2000-04-06 Address 9419 E SAN SALVADOR #105, SCOTTSDALE, AZ, 85258, 5510, USA (Type of address: Principal Executive Office)
1998-04-21 2000-04-06 Address 9419 E SAN SALVADOR #105, SCOTTSDALE, AZ, 85258, 5510, USA (Type of address: Service of Process)
1996-03-06 2004-06-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-06 1998-04-21 Address 9419 E. SAN SALVADOR, #105, SCOTTSDALE, AZ, 85258, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040610000722 2004-06-10 SURRENDER OF AUTHORITY 2004-06-10
040421002772 2004-04-21 BIENNIAL STATEMENT 2004-03-01
020314002325 2002-03-14 BIENNIAL STATEMENT 2002-03-01
000406002955 2000-04-06 BIENNIAL STATEMENT 2000-03-01
980421002257 1998-04-21 BIENNIAL STATEMENT 1998-03-01
960306000189 1996-03-06 APPLICATION OF AUTHORITY 1996-03-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State