| Name: | MBD MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1981 (43 years ago) |
| Entity Number: | 728897 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1762 BOSTON RD, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBD MANAGEMENT COMPANY INC | 2021 | 133101135 | 2022-10-07 | MBD MANAGEMENT COMPANY INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | DERRICK LOVETT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3472262481 |
| Plan sponsor’s address | 1789 SOUTHERN BLVD., BRONX, NY, 10460 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | DERRICK LOVETT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3472262481 |
| Plan sponsor’s address | 1789 SOUTHERN BLVD., BRONX, NY, 10460 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | DERRICK LOVETT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3472262481 |
| Plan sponsor’s address | 1789 SOUTHERN BLVD., BRONX, NY, 10460 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | DERRICK LOVETT |
| Name | Role | Address |
|---|---|---|
| PETER M WILLIAMS | Chief Executive Officer | MED MANGEMENT CORP, 1762 BOSTON RD, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| MBD MANAGEMENT CORPORATION | DOS Process Agent | 1762 BOSTON RD, BRONX, NY, United States, 10460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-19 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1999-11-10 | 2010-02-16 | Address | MBD MGMT CORP., 1762 BOSTON ROAD, BRONX, NY, 10460, 4907, USA (Type of address: Chief Executive Officer) |
| 1997-11-07 | 1999-11-10 | Address | 1762 BOSTON RD, BRONX, NY, 10460, 4907, USA (Type of address: Principal Executive Office) |
| 1995-12-05 | 1997-11-07 | Address | 1762 BOSTON RD, BRONX, NY, 10460, 4907, USA (Type of address: Service of Process) |
| 1995-12-05 | 1999-11-10 | Address | 1762 BOSTON RD, BRONX, NY, 10460, 4907, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 1997-11-07 | Address | 1752 BOSTON RD, BRONX, NY, 10460, 4907, USA (Type of address: Principal Executive Office) |
| 1981-10-20 | 1995-12-05 | Address | 1680 VYSE AVE., BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1981-10-20 | 2021-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140924000058 | 2014-09-24 | ANNULMENT OF DISSOLUTION | 2014-09-24 |
| DP-2108458 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100216002003 | 2010-02-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 040113002875 | 2004-01-13 | BIENNIAL STATEMENT | 2003-10-01 |
| 020401002220 | 2002-04-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002599 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 971107002818 | 1997-11-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 951205002264 | 1995-12-05 | BIENNIAL STATEMENT | 1995-10-01 |
| A806965-4 | 1981-10-20 | CERTIFICATE OF INCORPORATION | 1981-10-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
