| Name: | MB GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2001 (23 years ago) |
| Entity Number: | 2670602 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 666 Old Country Rd, STE 104, Garden City, NY, United States, 11530 |
| Principal Address: | 666 Old Country Rd, 104, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MB GROUP, INC. | DOS Process Agent | 666 Old Country Rd, STE 104, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BERNSTEIN | Chief Executive Officer | 666 OLD COUNTRY RD, 104, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 1010 NORTHERN BLVD, 340, GREAT NECK, NY, 11021, 5306, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 666 OLD COUNTRY RD, 104, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-30 | 2023-08-30 | Address | 1010 NORTHERN BLVD, STE 340, GREAT NECK, NY, 11021, 5306, USA (Type of address: Service of Process) |
| 2003-07-29 | 2023-08-30 | Address | 1010 NORTHERN BLVD, 340, GREAT NECK, NY, 11021, 5306, USA (Type of address: Chief Executive Officer) |
| 2003-07-29 | 2020-11-30 | Address | 1010 NORTHERN BLVD, STE 340, GREAT NECK, NY, 11021, 5306, USA (Type of address: Service of Process) |
| 2001-08-14 | 2003-07-29 | Address | 1010 NORTHERN BLVD, SUITE 340, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2001-08-14 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830001692 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 201130060428 | 2020-11-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 110823002628 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 091216002150 | 2009-12-16 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002054 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002379 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002834 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814000307 | 2001-08-14 | CERTIFICATE OF INCORPORATION | 2001-08-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
