| Name: | MBF CLEARING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1987 (38 years ago) |
| Entity Number: | 1156496 |
| ZIP code: | 33140 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, United States, 33140 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MBF CLEARING CORP., FLORIDA | F13000001081 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WIPYGAJOQZAV18 | 1156496 | US-NY | GENERAL | ACTIVE | 1987-03-25 | |||||||||||||||||||
|
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| Legal | c/o MARK B FISHER, 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, US-FL, US, 33140 |
| Headquarters | 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, US-FL, US, 33140 |
Registration details
| Registration Date | 2017-10-02 |
| Last Update | 2024-01-17 |
| Status | ISSUED |
| Next Renewal | 2025-01-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1156496 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBF CLEARING CORP. 401(K) PLAN | 2023 | 112849562 | 2024-06-07 | MBF CLEARING CORP. | 30 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| Role | Employer/plan sponsor |
| Date | 2024-06-07 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455000 |
| Plan sponsor’s address | 120 BROADWAY, STE 918, NEW YORK, NY, 10271 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | DAVID YANKOVICH |
| Role | Employer/plan sponsor |
| Date | 2023-07-06 |
| Name of individual signing | DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455041 |
| Plan sponsor’s address | 120 BROADWAY, SUITE 918, NEW YORK, NY, 10271 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| Role | Employer/plan sponsor |
| Date | 2022-06-16 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455041 |
| Plan sponsor’s address | 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| Role | Employer/plan sponsor |
| Date | 2021-05-04 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455041 |
| Plan sponsor’s address | 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-27 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455041 |
| Plan sponsor’s address | 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | EDUARD DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455041 |
| Plan sponsor’s address | 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | DAVID YANKOVICH |
| Role | Employer/plan sponsor |
| Date | 2018-05-18 |
| Name of individual signing | DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455041 |
| Plan sponsor’s address | 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | DAVID YANKOVICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2128455000 |
| Plan sponsor’s address | 225 LIBERTY ST, STE 1020A, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | SCHERN YUNG |
| Role | Employer/plan sponsor |
| Date | 2016-07-20 |
| Name of individual signing | SCHERN YUNG |
| Name | Role | Address |
|---|---|---|
| MARK B FISHER | Chief Executive Officer | 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, United States, 33140 |
| Name | Role | Address |
|---|---|---|
| MBF CLEARING CORP | DOS Process Agent | 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, United States, 33140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-12 | Address | 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-12 | Address | 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-12 | Address | 301 WEST 41ST STREET, STE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| 2023-03-01 | 2025-03-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-11-11 | 2023-03-01 | Address | 1 NORTH END AVE STE 1201, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2021-11-11 | 2023-03-01 | Address | 225 LIBERTY STREET, SUITE 1020A, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312005002 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 230301001035 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 211116002764 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 211111002357 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 130329002398 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110316002545 | 2011-03-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 070321002349 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050511002882 | 2005-05-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002492 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002016 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
