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MBC INVESTMENTS CORPORATION

Company Details

Name: MBC INVESTMENTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2022 (3 years ago)
Entity Number: 6474437
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: MBC INVESTMENTS CORPORATION
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: Bellevue Corporate Center, 301 Bellevue Parkway, 3rd Floor, Wilmington, DE, United States, 19809

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL A. GRIFFITHS Chief Executive Officer BELLEVUE CORPORATE CENTER, 301 BELLEVUE PARKWAY, 3RD FLOOR, WILMINGTON, DE, United States, 19809

History

Start date End date Type Value
2022-05-02 2024-05-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-02 2024-05-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531003509 2024-05-31 BIENNIAL STATEMENT 2024-05-31
220502003468 2022-05-02 APPLICATION OF AUTHORITY 2022-05-02

Date of last update: 19 Nov 2024

Sources: New York Secretary of State