| Name: | M&B SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2000 (25 years ago) |
| Entity Number: | 2479896 |
| ZIP code: | 11791 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 60 QUEENS ST, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 QUEENS ST, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| MATTHEW JOHNSTON | Chief Executive Officer | 60 QUEENS ST, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 60 QUEENS ST, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2024-04-22 | Address | PROFILE SYSTEMS, 16 CEDAR BRANCH ST, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 2006-04-05 | 2024-04-22 | Address | 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2004-03-17 | 2006-04-05 | Address | 46 COUNTRY VIEW LANE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office) |
| 2004-03-17 | 2006-04-05 | Address | 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2004-03-17 | 2006-04-05 | Address | "PROFILE SYSTEMS", 46 COUNTRY VIEW LANE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 2002-03-04 | 2004-03-17 | Address | 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2002-03-04 | 2004-03-17 | Address | 46 COUNTRY VIEW LANE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office) |
| 2000-03-01 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422002168 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220708001445 | 2022-07-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 211221000587 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 140310006397 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002215 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100415003077 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002891 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060405002609 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040317002152 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002109 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
