FIS-MBI

Company Details

Name:	FIS-MBI
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 2011 (14 years ago) (Companies founded in March 2011)
Date of dissolution:	03 Aug 2016
Entity Number:	4063708
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Michigan
Foreign Legal Name:	MBI BENEFITS, INC.
Fictitious Name:	FIS-MBI
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1601 TRAPELO ROAD SUITE 21, WALTHAM, MA, United States, 02451

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STEVE AUERBACH	Chief Executive Officer	1601 TRAPELO ROAD SUITE 21, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
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)

Filings

Filing Number	Date Filed	Type	Effective Date
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: 25 Nov 2024

Sources: New York Secretary of State