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MBR MAINTENANCE INC

Company Details

Name: MBR MAINTENANCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2020 (5 years ago)
Date of dissolution: 22 Aug 2024
Entity Number: 5720284
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 42 Raker Road, Poughkeepsie, NY, USA, Poughkeepsie, NY, United States, 12603
Principal Address: 2 ROBIN LN, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
DAVID CASTELLI DOS Process Agent 42 Raker Road, Poughkeepsie, NY, USA, Poughkeepsie, NY, United States, 12603

Agent

Name Role Address
DAVID CASTELLI Agent 42 RAKER RD, POUGHKEEPSIE, NY, 12603

Chief Executive Officer

Name Role Address
MARK ROWE Chief Executive Officer 2 ROBIN LN, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2024-01-29 2024-08-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-01-29 2024-08-28 Address 2 ROBIN LN, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-08-28 Address 42 RAKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Registered Agent)
2024-01-29 2024-08-28 Address 42 Raker Road, Poughkeepsie, NY, USA, Poughkeepsie, NY, 12603, USA (Type of address: Service of Process)
2020-03-03 2024-01-29 Address 42 RAKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Registered Agent)
2020-03-03 2024-01-29 Address 42 RAKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2020-03-03 2024-01-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240828000169 2024-08-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-22
240129001230 2024-01-29 BIENNIAL STATEMENT 2024-01-29
200303010133 2020-03-03 CERTIFICATE OF INCORPORATION 2020-03-03

Date of last update: 21 Nov 2024

Sources: New York Secretary of State