| Name: | MBMS HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2015 (10 years ago) (Companies founded in May 2015) |
| Date of dissolution: | 05 Dec 2019 |
| Entity Number: | 4755254 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 90A JOHN MUIR DRIVE, AMHERST, NY, United States, 14228 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY M. ANDALORA | Chief Executive Officer | 90A JOHN MUIR DRIVE, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-07 | 2019-07-24 | Address | 90A JOHN MUIR DRIVE, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191205000602 | 2019-12-05 | CERTIFICATE OF MERGER | 2019-12-05 |
| 190724000232 | 2019-07-24 | CERTIFICATE OF CHANGE | 2019-07-24 |
| 190516060170 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 150507000574 | 2015-05-07 | CERTIFICATE OF INCORPORATION | 2015-05-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
