| Name: | MBK ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Date of dissolution: | 22 May 2023 |
| Entity Number: | 2019618 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 519 8th Avenue, 19th Floor, New York, NY, United States, 10018 |
| Principal Address: | 519 8th Ave., Suite 1901, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBK ENTERTAINMENT 401K PROFIT SHARING PLAN | 2013 | 133890629 | 2014-07-08 | MBK ENTERTAINMENT | 10 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | GERRI LEONARD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 2125423270 |
| Plan sponsor’s address | 519 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | GERRI LEONARD |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 2125423270 |
| Plan sponsor’s address | 519 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | GERRI LEONARD |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | MBK ENTERTAINMENT, INC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 2125423270 |
| Plan sponsor’s address | 519 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133890629 |
| Plan administrator’s name | MBK ENTERTAINMENT |
| Plan administrator’s address | 519 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2125423270 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | GERRI LEONARD |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | GERRI LEONARD |
| Name | Role | Address |
|---|---|---|
| JEFF ROBINSON | Chief Executive Officer | PO BOX 965, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MBK ENTERTAINMENT INC. | DOS Process Agent | 519 8th Avenue, 19th Floor, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-26 | 2016-04-25 | Address | 519 8TH AVE, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-05-02 | 2016-04-25 | Address | 59 MAIDEN LN, 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2016-04-25 | Address | 59 MAIDEN LN, 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2013-11-26 | Address | 59 MAIDEN LN, 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-04-19 | 2006-05-02 | Address | 156 W 56TH ST / 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-04-19 | 2006-05-02 | Address | 156 W 56TH ST / 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-04-19 | 2006-05-02 | Address | 156 W 56TH ST / 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-04-09 | 2004-04-19 | Address | 12 ALCOTT COURT, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2004-04-19 | Address | 156 WEST 56TH ST, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-04-12 | 2004-04-19 | Address | 156 WEST 56TH ST, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522001125 | 2023-05-19 | CERTIFICATE OF MERGER | 2023-05-19 |
| 220405002847 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200522060123 | 2020-05-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006536 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160425002017 | 2016-04-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 131126001129 | 2013-11-26 | CERTIFICATE OF CHANGE | 2013-11-26 |
| 060502002722 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419002574 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002685 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000412002851 | 2000-04-12 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
