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MB SCHOEN & ASSOCIATES, INC.

MB SCHOEN & ASSOCIATES, INC.

Company Details

Name:	MB SCHOEN & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2005 (19 years ago)
Entity Number:	3243919
ZIP code:	58104
County:	Albany
Place of Formation:	North Dakota
Address:	2754 BRANDT DR S, SUITE 200, FARGO, ND, United States, 58104
Principal Address:	2754 BRANDT DR S, #200, FARGO, ND, United States, 58104

Chief Executive Officer

Name	Role	Address
MATTHEW SCHOEN	Chief Executive Officer	2754 BRANDT DR S, #200, FARGO, ND, United States, 58104

DOS Process Agent

Name	Role	Address
TURNER FIXEN	DOS Process Agent	2754 BRANDT DR S, SUITE 200, FARGO, ND, United States, 58104

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	2754 BRANDT DR S, #200, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2023-06-24	2023-06-24	Address	2754 BRANDT DR S, #200, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2023-06-24	2023-08-15	Address	2754 BRANDT DR S, #200, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2023-06-24	2023-08-15	Address	2754 BRANDT DR S, SUITE 200, FARGO, ND, 58104, USA (Type of address: Service of Process)
2019-08-02	2023-06-24	Address	2754 BRANDT DR S, SUITE 200, FARGO, ND, 58104, USA (Type of address: Service of Process)
2019-08-02	2023-06-24	Address	2754 BRANDT DR S, #200, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2015-08-03	2019-08-02	Address	408 BRYANT CIRCLE, SUITE H, OJAI, CA, 93023, USA (Type of address: Chief Executive Officer)
2015-08-03	2019-08-02	Address	408 BRYANT CIRCLE, SUITE H, OJAI, CA, 93023, USA (Type of address: Service of Process)
2015-08-03	2019-08-02	Address	408 BRYANT CIRCLE, SUITE H, OJAI, CA, 93023, USA (Type of address: Principal Executive Office)
2011-07-29	2015-08-03	Address	409 NORTH MONTGOMERY STREET, OJAI, CA, 93023, USA (Type of address: Principal Executive Office)
2011-07-29	2015-08-03	Address	409 NORTH MONTGOMERY STREET, OJAI, CA, 93023, USA (Type of address: Chief Executive Officer)
2011-07-29	2015-08-03	Address	409 NORTH MONTGOMERY STREET, OJAI, CA, 93023, USA (Type of address: Service of Process)
2007-08-15	2011-07-29	Address	428 BRYANT CIRCLE STE 239, OJAI, CA, 93023, USA (Type of address: Principal Executive Office)
2007-08-15	2011-07-29	Address	428 BRYANT CIRCLE STE 239, OJAI, CA, 93023, USA (Type of address: Chief Executive Officer)
2007-08-15	2011-07-29	Address	428 BRYANT CIRCLE STE 239, OJAI, CA, 93023, USA (Type of address: Service of Process)
2005-08-16	2007-08-15	Address	428 BRYANT CIRCLE, SUITE 239, OJAI, CA, 93023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230815003991	2023-08-15	BIENNIAL STATEMENT	2023-08-01
230624000033	2023-02-14	CERTIFICATE OF AMENDMENT	2023-02-14
210811001928	2021-08-11	BIENNIAL STATEMENT	2021-08-11
190802061331	2019-08-02	BIENNIAL STATEMENT	2019-08-01
170801007725	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803007581	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130801006232	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110729002296	2011-07-29	BIENNIAL STATEMENT	2011-08-01
090818003025	2009-08-18	BIENNIAL STATEMENT	2009-08-01
070815003471	2007-08-15	BIENNIAL STATEMENT	2007-08-01
050816000118	2005-08-16	APPLICATION OF AUTHORITY	2005-08-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State