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  5. MBMA CORP.

MBMA CORP.

Headquarter

Company Details

Name: MBMA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1996 (28 years ago)
Entity Number: 2046070
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 140 EILEEN WAY, SUITE 400, SYOSSET, NY, United States, 11791
Principal Address: 140 EILEEN WAY, SUITE 40, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MBMA CORP., CONNECTICUT 2997847 CONNECTICUT
Headquarter of MBMA CORP., FLORIDA F22000007150 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NQB6SF4TSBK178 2046070 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O MAYER & CO., CPA'S, 746 LONG ISLAND AVENUE, DEER PARK, US-NY, US, 11729
Headquarters 140 EILEEN WAY, STE 400, SYOSSET, US-NY, US, 11791

Registration details
Registration Date 2019-07-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2046070

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MBMA CORP. RETIREMENT PLAN 2023 113330567 2024-07-11 MBMA CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2022 113330567 2023-09-29 MBMA CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2021 113330567 2022-09-27 MBMA CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2020 113330567 2021-09-16 MBMA CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2019 113330567 2020-09-22 MBMA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2018 113330567 2019-09-27 MBMA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2017 113330567 2018-09-27 MBMA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2016 113330567 2017-08-08 MBMA CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2015 113330567 2016-09-28 MBMA CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 90 CROSSWAYS PARK WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing BRIAN NAKASH
THE MBMA CORP. RETIREMENT PLAN 2014 113330567 2015-10-14 MBMA CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 5164969888
Plan sponsor’s address 90 CROSSWAYS PARK WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing STEVEN NAKASH

DOS Process Agent

Name Role Address
SPECTRUM KITCHENS DOS Process Agent 140 EILEEN WAY, SUITE 400, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
BRIAN NAKASH Chief Executive Officer 140 EILEEN WAY, SUITE 400, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-10-10 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-11 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-18 2022-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-09 2019-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-09 2024-09-19 Address C/O MAYER & CO., CPA'S, 746 LONG ISLAND AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919003346 2024-09-19 BIENNIAL STATEMENT 2024-09-19
210805002113 2021-08-05 BIENNIAL STATEMENT 2021-08-05
191218000365 2019-12-18 CERTIFICATE OF AMENDMENT 2019-12-18
960709000149 1996-07-09 CERTIFICATE OF INCORPORATION 1996-07-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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