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MOBIS CORPORATION

Company Details

Name: MOBIS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1960 (65 years ago)
Date of dissolution: 04 Sep 2024
Entity Number: 128564
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 5 COLUMBUS CIRCLE SUITE 710, new york, NY, United States, 10019
Principal Address: C/O EWENSTEIN AND ROTH LLP, 5 COLUMBUS CIRCLE SUITE 710, NYC, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CAROLINE A. PORTER Chief Executive Officer C/O EWENSTEIN AND ROTH LLP, 5 COLUMBUS CIRCLE SUITE 710, NYC, NY, United States, 10019

DOS Process Agent

Name Role Address
MOBIS CORPORATION C/O EWENSTEINSTEIN & ROTH LLP DOS Process Agent 5 COLUMBUS CIRCLE SUITE 710, new york, NY, United States, 10019

History

Start date End date Type Value
2024-09-05 2024-09-05 Address C/O EWENSTEIN AND ROTH LLP, 5 COLUMBUS CIRCLE SUITE 710, NYC, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-03-14 2024-09-05 Address 5 COLUMBUS CIRCLE SUITE 710, new york, NY, 10019, USA (Type of address: Service of Process)
2022-03-14 2024-09-05 Address C/O EWENSTEIN AND ROTH LLP, 5 COLUMBUS CIRCLE SUITE 710, NYC, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-03-14 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-03-11 2022-03-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-12-16 2022-03-14 Address 5 COLUMBUS CIRCLE SUITE 710, NY, NY, 10019, USA (Type of address: Service of Process)
2019-12-16 2022-03-14 Address C/O EWENSTEIN AND ROTH LLP, 5 COLUMBUS CIRCLE SUITE 710, NYC, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-05-15 2019-12-16 Address C/O MAUREEN W. MCCARTHY, 362 PACIFIC STREET #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2015-05-15 2019-12-16 Address 362 PACIFIC STREET #2, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2015-05-15 2019-12-16 Address C/O MAUREEN W. MCCARTHY, 362 PACIFIC STREET #2, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240905003904 2024-09-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-04
220512000084 2022-05-12 BIENNIAL STATEMENT 2022-05-01
220314002470 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
200515060000 2020-05-15 BIENNIAL STATEMENT 2020-05-01
191216060021 2019-12-16 BIENNIAL STATEMENT 2018-05-01
160607006021 2016-06-07 BIENNIAL STATEMENT 2016-05-01
150515006008 2015-05-15 BIENNIAL STATEMENT 2014-05-01
120521006006 2012-05-21 BIENNIAL STATEMENT 2012-05-01
20091117044 2009-11-17 ASSUMED NAME CORP DISCONTINUANCE 2009-11-17
080109002892 2008-01-09 BIENNIAL STATEMENT 2008-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State