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  5. MBI ASSOCIATES, INC.

MBI ASSOCIATES, INC.

Headquarter

Company Details

Name: MBI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1990 (35 years ago)
Date of dissolution: 22 May 2023
Entity Number: 1434061
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 49 FARRELL STREET, LONG BEACH, NY, United States, 11561
Principal Address: 100 MERRICK RD, STE 430W, ROCKVILLE CENTRE, NY, United States, 11570

Contact Details

Phone +1 516-678-9705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MBI ASSOCIATES, INC., CONNECTICUT 0943836 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBI ASSOCIATES INC 401K PLAN 2019 113013510 2020-11-16 MBI ASSOCIATES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2020-11-16
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2018 113013510 2020-01-31 MBI ASSOCIATES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2020-01-31
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2017 113013510 2018-07-18 MBI ASSOCIATES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2015 113013510 2016-06-09 MBI ASSOCIATES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2014 113013510 2015-09-17 MBI ASSOCIATES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2013 113013510 2014-08-18 MBI ASSOCIATES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2014-08-18
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2012 113013510 2013-07-24 MBI ASSOCIATES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2011 113013510 2012-10-11 MBI ASSOCIATES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Plan administrator’s name and address
Administrator’s EIN 113013510
Plan administrator’s name MBI ASSOCIATES INC
Plan administrator’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570
Administrator’s telephone number 8004288109

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC 401K PLAN 2011 113013510 2012-07-30 MBI ASSOCIATES INC 13
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8004288109
Plan sponsor’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570

Plan administrator’s name and address
Administrator’s EIN 113013510
Plan administrator’s name MBI ASSOCIATES INC
Plan administrator’s address 100 MERRICK ROAD STE 430W, ROCKVILLE CENTRE, NY, 11570
Administrator’s telephone number 8004288109

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing NORMAN ALPREN
MBI ASSOCIATES INC. 2011 113013510 2012-02-03 MBI ASSOCIATES INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5166789705
Plan sponsor’s DBA name MBI ASSOCIATES INC.
Plan sponsor’s address 100 MERRICK RD SUITE 430W, ROCKVILLE CENTRE, NY, 11570

Plan administrator’s name and address
Administrator’s EIN 113013510
Plan administrator’s name MBI ASSOCIATES INC.
Plan administrator’s address 100 MERRICK RD SUITE 430W, ROCKVILLE CENTRE, NY, 11570
Administrator’s telephone number 5166789705

Signature of
Role Plan administrator
Date 2012-02-03
Name of individual signing NORMAN ALPREN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 FARRELL STREET, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name Role Address
NORMAN ALPREN Chief Executive Officer 100 MERRICK RD, SUITE 430N, ROCKVILLE CENTRE, NY, United States, 11570

Licenses

Number Status Type Date End date
2020579-DCA Inactive Business 2015-04-07 2019-01-31
0919448-DCA Inactive Business 1995-03-24 2015-01-31

History

Start date End date Type Value
2012-05-15 2024-03-22 Address 100 MERRICK RD, SUITE 430N, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2012-05-15 2024-03-22 Address 49 FARRELL STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2008-04-01 2012-05-15 Address 100 MERRICK RD, STE 430W, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2006-10-31 2008-04-01 Address 330 SUNRISE HWY, SUITE 240, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2006-10-31 2012-05-15 Address 330 SUNRISE HWY SUITE 240, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1992-11-06 2006-10-31 Address 148A N. PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1992-11-06 2006-10-31 Address 148A N. PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1990-04-13 2012-05-15 Address 49 FARRELL STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1990-04-13 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240322002643 2023-05-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-22
120515002246 2012-05-15 BIENNIAL STATEMENT 2012-04-01
080401002425 2008-04-01 BIENNIAL STATEMENT 2008-04-01
061031002670 2006-10-31 BIENNIAL STATEMENT 2006-04-01
000049003512 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921106002154 1992-11-06 BIENNIAL STATEMENT 1992-04-01
C130223-4 1990-04-13 CERTIFICATE OF INCORPORATION 1990-04-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2535165 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
2032883 LICENSE INVOICED 2015-03-31 150 Debt Collection License Fee
1392021 RENEWAL INVOICED 2013-02-01 150 Debt Collection Agency Renewal Fee
1392022 CNV_TFEE INVOICED 2013-02-01 3.740000009536743 WT and WH - Transaction Fee
1392023 RENEWAL INVOICED 2010-12-17 150 Debt Collection Agency Renewal Fee
1392024 RENEWAL INVOICED 2009-01-30 150 Debt Collection Agency Renewal Fee
1392025 RENEWAL INVOICED 2006-11-27 150 Debt Collection Agency Renewal Fee
1392026 RENEWAL INVOICED 2005-02-02 150 Debt Collection Agency Renewal Fee
1392027 RENEWAL INVOICED 2003-02-04 150 Debt Collection Agency Renewal Fee
1392028 RENEWAL INVOICED 2001-02-21 150 Debt Collection Agency Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0100055 Other Statutory Actions 2001-01-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2001-01-05
Termination Date 2001-06-06
Section 1692
Status Terminated

Parties
Name SEGELNICK
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1502850 Consumer Credit 2015-05-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-18
Termination Date 2016-04-18
Date Issue Joined 2015-07-10
Section 1692
Status Terminated

Parties
Name WASHINGTON
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1100254 Consumer Credit 2011-01-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-18
Termination Date 2011-06-03
Section 1692
Status Terminated

Parties
Name KOENIG,
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1606086 Consumer Credit 2016-11-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-02
Termination Date 2017-08-01
Date Issue Joined 2017-02-08
Section 1692
Status Terminated

Parties
Name DICK
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1200989 Consumer Credit 2015-09-23 voluntarily
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-23
Termination Date 2015-10-20
Date Issue Joined 2015-09-23
Section 1692
Status Terminated

Parties
Name CAMPBELL,
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1202517 Consumer Credit 2012-05-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-05-18
Termination Date 2014-06-04
Date Issue Joined 2014-03-13
Section 1692
Status Terminated

Parties
Name QUINTEROS
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1200989 Consumer Credit 2012-02-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-29
Termination Date 2015-09-22
Section 1692
Status Terminated

Parties
Name CAMPBELL,
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
0005949 Other Statutory Actions 2000-10-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2000-10-03
Termination Date 2001-02-14
Section 1692
Status Terminated

Parties
Name KRAMSKY
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1409688 Consumer Credit 2014-12-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2014-12-09
Termination Date 2015-06-22
Date Issue Joined 2015-05-12
Section 1692
Status Terminated

Parties
Name PECORARO
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1005130 Consumer Credit 2010-11-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-11-05
Termination Date 2011-08-12
Date Issue Joined 2010-12-10
Section 1692
Status Terminated

Parties
Name TARABORELLI
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
0106926 Other Statutory Actions 2001-10-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2001-10-18
Termination Date 2002-03-25
Section 1692
Status Terminated

Parties
Name FERRANTE
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
9605339 Other Statutory Actions 1996-10-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1996-10-31
Termination Date 1997-05-06
Section 1692

Parties
Name HARRISON,
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1500962 Consumer Credit 2015-02-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-02-24
Termination Date 2015-06-12
Date Issue Joined 2015-04-27
Section 1692
Status Terminated

Parties
Name KLEIN
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
9600778 Other Statutory Actions 1996-02-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 0
Filing Date 1996-02-21
Termination Date 1998-04-23
Section 1692

Parties
Name TAPIE
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
0901183 Consumer Credit 2009-10-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2009-10-22
Termination Date 2010-07-02
Date Issue Joined 2010-04-09
Pretrial Conference Date 2010-03-18
Section 1692
Status Terminated

Parties
Name BROWNE
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1205667 Consumer Credit 2012-11-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-11-16
Termination Date 2013-05-28
Date Issue Joined 2013-04-12
Section 1692
Status Terminated

Parties
Name GREENBERG
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1608979 Consumer Credit 2016-11-18 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-18
Termination Date 2017-10-26
Date Issue Joined 2016-12-05
Section 1692
Status Terminated

Parties
Name TABAR
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
0403993 Other Statutory Actions 2004-09-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2004-09-15
Termination Date 2005-01-27
Section 1692
Status Terminated

Parties
Name SHUTER
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
0204557 Other Statutory Actions 2002-08-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2002-08-16
Termination Date 2003-01-22
Section 1692
Status Terminated

Parties
Name BERGER
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant
1601189 Consumer Credit 2016-03-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-09
Termination Date 2016-10-12
Date Issue Joined 2016-05-23
Section 1692
Status Terminated

Parties
Name WARREN
Role Plaintiff
Name MBI ASSOCIATES, INC.
Role Defendant

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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