| Name: | MBF INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1999 (26 years ago) |
| Entity Number: | 2359969 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 244 WESTCHESTER AVE, #410, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 WESTCHESTER AVE, #410, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B FILARDI | Chief Executive Officer | 244 WESTCHESTER AVE, #410, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-02 | 2011-04-11 | Address | 200 MAMARONECK AVENUE, 603, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2009-03-02 | 2011-04-11 | Address | 200 MAMARONECK AVENUE, 603, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2009-03-02 | 2011-04-11 | Address | 200 MAMARONECK AVENUE, 603, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-03-20 | 2009-03-02 | Address | 244 WESTCHESTER AVE, #410, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2007-03-20 | 2009-03-02 | Address | 244 WESTCHESTER AVE, #410, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2007-03-20 | 2009-03-02 | Address | 244 WESTCHESTER AVE, #410, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2006-05-02 | 2007-03-20 | Address | 20 FAIRWAY DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2003-03-21 | 2006-05-02 | Address | 14 GEONEY PARK DR, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2003-03-21 | 2007-03-20 | Address | 14 GEONEY PARK DR, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2003-03-21 | 2007-03-20 | Address | 14 GEONEY PARK DR, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130312006665 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002196 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003385 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002784 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 060502002621 | 2006-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030321002611 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315002090 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324000573 | 1999-03-24 | CERTIFICATE OF INCORPORATION | 1999-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
