| Name: | MBL FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2002 (22 years ago) (Companies founded in May 2002) |
| Date of dissolution: | 06 Oct 2021 |
| Entity Number: | 2772343 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 PENN PLAZA / SUITE 409, NEW YORK, NY, United States, 10119 |
| Address: | 323 WEST 39TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MBL FINANCIAL GROUP, INC. | 0800112 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARC B. LEVY | Agent | 323 WEST 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 323 WEST 39TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARC B. LEVY | Chief Executive Officer | 1 PENN PLAZA / SUITE 409, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-11 | 2021-10-06 | Address | 323 WEST 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018, 1390, USA (Type of address: Service of Process) |
| 2015-09-11 | 2021-10-06 | Address | 323 WEST 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018, 1390, USA (Type of address: Registered Agent) |
| 2008-05-15 | 2021-10-06 | Address | 1 PENN PLAZA / SUITE 409, NEW YORK, NY, 10119, 0499, USA (Type of address: Chief Executive Officer) |
| 2008-05-15 | 2015-09-11 | Address | 1 PENN PLAZA, SUITE 409, NEW YORK, NY, 10119, 0499, USA (Type of address: Service of Process) |
| 2004-05-13 | 2008-05-15 | Address | 1 PENN PLAZA / SUITE 410, NEW YORK, NY, 10119, 0499, USA (Type of address: Principal Executive Office) |
| 2004-05-13 | 2008-05-15 | Address | 1 PENN PLAZA / SUITE 410, NEW YORK, NY, 10119, 0499, USA (Type of address: Chief Executive Officer) |
| 2002-05-29 | 2021-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2002-05-29 | 2008-05-15 | Address | 1 PENN PLAZA, SUITE 410, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211006000099 | 2021-10-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-06 |
| 150911000241 | 2015-09-11 | CERTIFICATE OF CHANGE | 2015-09-11 |
| 100622002538 | 2010-06-22 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002730 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060523003094 | 2006-05-23 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002878 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 020529000600 | 2002-05-29 | CERTIFICATE OF INCORPORATION | 2002-05-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
