| Name: | MB AUTOMOTIVE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2010 (15 years ago) |
| Entity Number: | 3915141 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 113M BROOK AVENUE, DEER PARK, NY, United States, 11729 |
| Principal Address: | 113M BROOK AVE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113M BROOK AVENUE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| LISA AMAN | Chief Executive Officer | 113M BROOK AVE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 113 M BROOK AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2023-12-01 | Address | 113 M BROOK AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-02-22 | 2023-12-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-02-22 | 2023-12-01 | Address | 113-M BROOK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201042171 | 2023-12-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 140514002066 | 2014-05-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120720002494 | 2012-07-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222000193 | 2010-02-22 | CERTIFICATE OF INCORPORATION | 2010-02-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
