| Name: | MB CONCEPT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2017 (7 years ago) |
| Entity Number: | 5142797 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 325 South Wall Street, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MB CONCEPT, LLC | 1245850 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CO-OP CONCEPT 401(K) PLAN | 2023 | 821702439 | 2024-05-16 | MB CONCEPT LLC | 4 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2035610580 |
| Plan sponsor’s address | 601 STATE ROUTE 28, KINGSTON, NY, 12401 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2035610580 |
| Plan sponsor’s address | 601 STATE ROUTE 28, KINGSTON, NY, 12401 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| MB CONCEPT, LLC | DOS Process Agent | 325 South Wall Street, KINGSTON, NY, United States, 12401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-09-23 | Address | 325 South Wall Street, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2021-04-22 | 2023-05-01 | Address | 601 NY-28, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2020-12-03 | 2021-04-22 | Address | 649 MORGAN AVE, UNIT 4-F-1, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2017-05-24 | 2021-04-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-05-24 | 2020-12-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230923000197 | 2023-09-07 | CERTIFICATE OF PUBLICATION | 2023-09-07 |
| 230501000187 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230124002105 | 2023-01-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 210422000568 | 2021-04-22 | CERTIFICATE OF CHANGE | 2021-04-22 |
| 201203060090 | 2020-12-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170524000607 | 2017-05-24 | ARTICLES OF ORGANIZATION | 2017-05-24 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
