| Name: | MFC BUSINESS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2008 (16 years ago) |
| Entity Number: | 3680473 |
| ZIP code: | 08619 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 3 BLUE DEVIL LANE, MERCERVILLE, NJ, United States, 08619 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 3 BLUE DEVIL LANE, MERCERVILLE, NJ, United States, 08619 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F CAIN | Chief Executive Officer | 3 BLUE DEVIL LANE, MERCERVILLE, NJ, United States, 08619 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-08-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-04-12 | 2023-08-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE / #805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2023-04-12 | 2023-08-09 | Address | 3 BLUE DEVIL LANE, MERCERVILLE, NJ, 08619, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2012-08-07 | 2023-04-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE / #805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-07-02 | 2023-04-12 | Address | 3 BLUE DEVIL LANE, MERCERVILLE, NJ, 08619, USA (Type of address: Chief Executive Officer) |
| 2009-12-22 | 2023-04-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2009-12-22 | 2012-08-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2008-07-01 | 2022-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2008-06-04 | 2008-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809002914 | 2023-05-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-05-24 |
| 230412001040 | 2022-07-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-07-14 |
| 120807002896 | 2012-08-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002628 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 091222000623 | 2009-12-22 | CERTIFICATE OF CHANGE | 2009-12-22 |
| 080701000828 | 2008-07-01 | CERTIFICATE OF AMENDMENT | 2008-07-01 |
| 080604001029 | 2008-06-04 | CERTIFICATE OF INCORPORATION | 2008-06-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
