Menu
Search icon

MBD OF SARATOGA, INC.

Company Details

Name: MBD OF SARATOGA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2008 (17 years ago)
Entity Number: 3659828
County: Saratoga
Date of dissolution: 26 Apr 2023
Place of Formation: New York
Address: 51 VICHY DRIVE, SARATOGA SPRINGS, NY, United States, 12866
Address ZIP Code: 12866
Principal Address: 51 VICKY DRIVE, SARATOGA SPRINGS, NY, United States, 12866
Principal Address ZIP Code: 12866

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBD OF SARATOGA INC 401 K PROFIT SHARING PLAN TRUST 2014 262438656 2015-07-29 MBD OF SARATOGA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-18
Business code 811310
Sponsor’s telephone number 5187935778
Plan sponsor’s address 4911 ROUTE 50, GANSEVOORT, NY, 128312393

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing STEVEN J ALLEN
MBD OF SARATOGA INC 401 K PROFIT SHARING PLAN TRUST 2013 262438656 2014-06-19 MBD OF SARATOGA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-18
Business code 811310
Sponsor’s telephone number 5187935778
Plan sponsor’s address 4911 ROUTE 50, GANSEVOORT, NY, 128312393

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing STEVE ALLEN
MBD OF SARATOGA INC 401 K PROFIT SHARING PLAN TRUST 2012 262438656 2013-06-20 MBD OF SARATOGA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-18
Business code 811310
Sponsor’s telephone number 5182755922
Plan sponsor’s address 4911 ROUTE 50, GANSEVOORT, NY, 128312393

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing MBD OF SARATOGA INC
MBD OF SARATOGA INC 401 K PROFIT SHARING PLAN TRUST 2010 262438656 2011-07-21 MBD OF SARATOGA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-18
Business code 811310
Sponsor’s telephone number 5187935778
Plan sponsor’s address 4911 RT 50, GANSEVOORT, NY, 12831

Plan administrator’s name and address
Administrator’s EIN 262438656
Plan administrator’s name MBD OF SARATOGA INC
Plan administrator’s address 4911 RT 50, GANSEVOORT, NY, 12831
Administrator’s telephone number 5187935778

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MBD OF SARATOGA INC
MBD OF SARATOGA INC 401 K PROFIT SHARING PLAN TRUST 2010 262438656 2011-07-08 MBD OF SARATOGA INC 10
Three-digit plan number (PN) 001
Effective date of plan 2008-04-18
Business code 811310
Sponsor’s telephone number 5187935778
Plan sponsor’s address 4911 RT 50, GANSEVOORT, NY, 12831

Plan administrator’s name and address
Administrator’s EIN 262438656
Plan administrator’s name MBD OF SARATOGA INC
Plan administrator’s address 4911 RT 50, GANSEVOORT, NY, 12831
Administrator’s telephone number 5187935778

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing MBD OF SARATOGA INC
MBD OF SARATOGA INC 2009 262438656 2010-07-19 MBD OF SARATOGA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-18
Business code 811310
Sponsor’s telephone number 5187935778
Plan sponsor’s address 4911 RT 50, GANSEVOORT, NY, 12831

Plan administrator’s name and address
Administrator’s EIN 262438656
Plan administrator’s name MBD OF SARATOGA INC.
Plan administrator’s address 4911 RT 50, GANSEVOORT, NY, 12831
Administrator’s telephone number 5187935778

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing MBD OF SARATOGA INC.
MBD OF SARATOGA INC 2009 262438656 2010-07-15 MBD OF SARATOGA INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2008-04-18
Business code 811310
Sponsor’s telephone number 5187935778
Plan sponsor’s address 4911 RT 50, GANSEVOORT, NY, 12831

Plan administrator’s name and address
Administrator’s EIN 262438656
Plan administrator’s name MBD OF SARATOGA INC.
Plan administrator’s address 4911 RT 50, GANSEVOORT, NY, 12831
Administrator’s telephone number 5187935778

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing MBD OF SARATOGA INC.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 VICHY DRIVE, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role Address
NANCY ALLEN Agent 51 VICHY DRIVE, SARATOGA SPRINGS, NY, 12866

Chief Executive Officer

Name Role Address
STEVE ALLEN Chief Executive Officer 51 VICKY DRIVE, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2010-05-21 2023-08-31 Address 51 VICKY DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2010-05-21 2023-08-31 Address 51 VICHY DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-04-17 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2008-04-17 2023-08-31 Address 51 VICHY DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2008-04-17 2010-05-21 Address 51 VICHY DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831000305 2023-04-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-26
100521003229 2010-05-21 BIENNIAL STATEMENT 2010-04-01
080417000475 2008-04-17 CERTIFICATE OF INCORPORATION 2008-04-17

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

NANCY ALLEN

LOOSE PINS PRODUCTIONS, INC. MARQUEE IMAGES, INC. 23830 OWNERS CORP.

Related by address

No related companies by address

Date of last update: 09 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