| Name: | MLB INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1977 (47 years ago) |
| Date of dissolution: | 26 Nov 2012 |
| Entity Number: | 457156 |
| ZIP code: | 12020 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE STONE BREAK RD, MALTA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MLB INDUSTRIES, INC., CONNECTICUT | 0144655 | CONNECTICUT |
| Headquarter of | MLB INDUSTRIES, INC., CONNECTICUT | 0535890 | CONNECTICUT |
| Headquarter of | MLB INDUSTRIES, INC., RHODE ISLAND | 000023699 | RHODE ISLAND |
| Headquarter of | MLB INDUSTRIES, INC., FLORIDA | 841485 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS M ECKERT | Chief Executive Officer | ONE STONE BREAK RD, MALTA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE STONE BREAK RD, MALTA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-20 | 2011-07-19 | Address | ONE STONE BREAK ROAD, MALTA, NY, 12110, USA (Type of address: Service of Process) |
| 1997-07-10 | 1997-07-10 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1000 |
| 1997-07-10 | 1997-07-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1000 |
| 1997-07-10 | 1997-07-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1000 |
| 1993-12-16 | 2011-07-19 | Address | 3 NORTHWAY LANE, LATHAM, NY, 12110, 4810, USA (Type of address: Principal Executive Office) |
| 1993-12-16 | 2002-12-20 | Address | 3 NORTHWAY LANE, LATHAM, NY, 12110, 4810, USA (Type of address: Service of Process) |
| 1993-12-16 | 2011-07-19 | Address | 3 NORTHWAY LANE, LATHAM, NY, 12110, 4810, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1993-12-16 | Address | 3 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 1993-12-16 | Address | 3 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1993-12-16 | Address | 3 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140108066 | 2014-01-08 | ASSUMED NAME LLC INITIAL FILING | 2014-01-08 |
| 121126000785 | 2012-11-26 | CERTIFICATE OF DISSOLUTION | 2012-11-26 |
| 120119002197 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 110719003129 | 2011-07-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 021220000621 | 2002-12-20 | CERTIFICATE OF AMENDMENT | 2002-12-20 |
| 010608000061 | 2001-06-08 | CERTIFICATE OF AMENDMENT | 2001-06-08 |
| 971223002156 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 970710000253 | 1997-07-10 | CERTIFICATE OF AMENDMENT | 1997-07-10 |
| 931216002403 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 921230003014 | 1992-12-30 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
