Entity Number 4063708
Status Inactive
NameFIS-MBI
CountyNew York
Date of registration 07 Mar 2011 (14 years ago) 07 Mar 2011
Date of dissolution 03 Aug 2016 03 Aug 2016
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationMichigan
Foreign Legal NameMBI BENEFITS, INC.
Fictitious NameFIS-MBI
Address 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP code 10005
Principal Address 1601 TRAPELO ROAD SUITE 21, WALTHAM, MA, United States, 02451
Principal Address ZIP code 02451
C T CORPORATION SYSTEM
DOS Process Agent
28 LIBERTY ST., NEW YORK, NY, United States, 10005
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
STEVE AUERBACH
Chief Executive Officer
1601 TRAPELO ROAD SUITE 21, WALTHAM, MA, United States, 02451
2013-03-11
2015-03-04
Address
601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2013-03-11
2015-03-04
Address
1601 TRAPELO ROAD, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2011-03-07
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-07
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
SR-56837
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-56838
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
160803000183
2016-08-03
CERTIFICATE OF TERMINATION
2016-08-03
150304006871
2015-03-04
BIENNIAL STATEMENT
2015-03-01
130311007115
2013-03-11
BIENNIAL STATEMENT
2013-03-01
110307000215
2011-03-07
APPLICATION OF AUTHORITY
2011-03-07
Date of last update: 23 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
