| Name: | MXB U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2001 (24 years ago) |
| Entity Number: | 2620244 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | Delaware |
| Principal Address: | DEUTSCHE BANK, 60 WALL STREET / NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEIDE SILVERSTEIN | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-17 | 2011-04-22 | Address | DEUTSCHE BANK, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2007-04-04 | Address | DEUTSCHE BANK, 60 WALL STREET, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2005-05-17 | Address | C/O DEUTSCHE BANK, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2005-05-17 | Address | OFFICE OF THE SECRETARY, 31 WEST 52ND ST, MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161026000227 | 2016-10-26 | CERTIFICATE OF TERMINATION | 2016-10-26 |
| 150326002039 | 2015-03-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130410002447 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110422002253 | 2011-04-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002159 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002792 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050517002292 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002627 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
