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MB MARK LIMO, INC.

Company Details

Name: MB MARK LIMO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2010 (15 years ago)
Entity Number: 3907160
County: Richmond
Place of Formation: New York
Address: 204 BEACH AVE., STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306
Principal Address: 204 BEACH AVENUE, SUITE B, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 204 BEACH AVE., STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
MARK JANDA Chief Executive Officer 204 BEACH AVENUE, SUITE B, STATEN ISLAND, NY, United States, 10306

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 204 BEACH AVENUE, SUITE B, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2014-04-15 2024-02-01 Address 204 BEACH AVENUE, SUITE B, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2012-03-19 2014-04-15 Address 204 BEACH AVENUE, SUITE B, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2012-03-19 2014-04-15 Address 204 BEACH AVENUE, SUITE B, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
2010-02-01 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-02-01 2024-02-01 Address 204 BEACH AVE., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201044483 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220211003968 2022-02-11 BIENNIAL STATEMENT 2022-02-11
200424060417 2020-04-24 BIENNIAL STATEMENT 2020-02-01
200115060115 2020-01-15 BIENNIAL STATEMENT 2018-02-01
140415002046 2014-04-15 BIENNIAL STATEMENT 2014-02-01
120319002143 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100201000811 2010-02-01 CERTIFICATE OF INCORPORATION 2010-02-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State