| Name: | MBS 360 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3024301 |
| ZIP code: | 12498 (Companies in New York, 12498) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1413, WOODSTOCK, NY, United States, 12498 |
| Principal Address: | 15 MEHER CIRCLE, WOODSTOCK, NY, United States, 12498 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MBS 360 INC | DOS Process Agent | PO BOX 1413, WOODSTOCK, NY, United States, 12498 |
| Name | Role | Address |
|---|---|---|
| BOAZ SHOSHANI | Chief Executive Officer | PO BOX 1413, WOODSTOCK, NY, United States, 12498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 16 W 45TH ST, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | PO BOX 1413, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2024-03-01 | Address | 16 W 45TH ST, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-11-19 | 2024-03-01 | Address | 16 W 45TH ST, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2013-11-19 | Address | 545 W. 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2013-11-19 | Address | 646 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2006-07-11 | 2008-06-03 | Address | 28 JEAN DRIVE, CORTLAND MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2013-11-19 | Address | 646 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2004-03-10 | 2006-07-11 | Address | 646 WEST 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2004-03-10 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301048345 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220621001412 | 2022-06-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 131119002438 | 2013-11-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 080603002410 | 2008-06-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060711002157 | 2006-07-11 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310000428 | 2004-03-10 | CERTIFICATE OF INCORPORATION | 2004-03-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
