Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sullivan
    4. ›
  4. 12701
    5. ›
  5. M.B.I.A., LLC

M.B.I.A., LLC

Company Details

Name: M.B.I.A., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2002 (23 years ago)
Entity Number: 2750659
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: 67 EAST BROADWAY, MONTICELLO, NY, United States, 12701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF M.B.I.A., LLC 2023 043644664 2024-10-11 M.B.I.A., LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing LORI A LACKEY-HUSTED
Valid signature Filed with authorized/valid electronic signature
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF M.B.I.A., LLC 2022 043644664 2023-07-25 M.B.I.A., LLC 0
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing LORI A LACKEY-HUSTED
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF M.B.I.A., LLC 2022 043644664 2023-10-05 M.B.I.A., LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing LORI A LACKEY-HUSTED
EMPLOYEE BENEFIT PLAN OF M.B.I.A., LLC 2020 043644664 2021-07-26 M.B.I.A., LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing LORI A LACKEY-HUSTED
EMPLOYEE BENEFIT PLAN OF M.B.I.A., LLC 2019 043644664 2020-07-30 M.B.I.A., LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing IAN GROSSFIELD
EMPLOYEE BENEFIT PLAN OF M.B.I.A., LLC 2018 043644664 2019-05-20 M.B.I.A., LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing IAN GROSSFIELD
EMPLOYEE BENEFIT PLAN OF M B I A LLC 2017 043644664 2018-05-30 M B I A LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing IAN GROSSFIELD
EMPLOYEE BENEFIT PLAN OF M. B. I. A. , LLC M.B.I.A., LLC 2016 043644664 2017-05-03 M.B.I.A., LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing IAN GROSSFIELD
Role Employer/plan sponsor
Date 2017-05-03
Name of individual signing IAN GROSSFIELD
EMPLOYEE BENEFIT PLAN OF M.B.I.A., LLC M.B.I.A., LLC 2015 043644664 2016-06-09 M.B.I.A., LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 127018801

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing IAN GROSSFIELD
Role Employer/plan sponsor
Date 2016-06-09
Name of individual signing IAN GROSSFIELD
EMPLOYEE BENEFIT PLAN OF M.B.I.A., LLC 2014 043644664 2015-05-29 M.B.I.A., LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8457961500
Plan sponsor’s address 67 E BROADWAY, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing IAN GROSSFIELD
Role Employer/plan sponsor
Date 2015-05-29
Name of individual signing IAN GROSSFIELD

DOS Process Agent

Name Role Address
M.B.I.A., LLC DOS Process Agent 67 EAST BROADWAY, MONTICELLO, NY, United States, 12701

History

Start date End date Type Value
2020-04-02 2024-04-03 Address 67 EAST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2004-03-31 2020-04-02 Address 67 EAST BROADWAY, PO BOX 880, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2002-04-03 2004-03-31 Address 158 ORANGE AVENUE, WALDEN, NY, 12586, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001586 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220430001421 2022-04-30 BIENNIAL STATEMENT 2022-04-01
200402060762 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180404006954 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160404007085 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407006459 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120516002266 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100414003247 2010-04-14 BIENNIAL STATEMENT 2010-04-01
080327002602 2008-03-27 BIENNIAL STATEMENT 2008-04-01
060425002547 2006-04-25 BIENNIAL STATEMENT 2006-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated