Search icon

MBI ASSOCIATES, INC.

Headquarter
Company claim

Is this your business?

Get access!

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

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

Links between entities

Type:
Headquarter of
Company Number:
0943836
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
113013510
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
17
Sponsors Telephone Number:

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)

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

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

Court Case Summary

Filing Date:
2016-11-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TABAR
Party Role:
Plaintiff
Party Name:
MBI ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MBI ASSOCIATES, INC.
Party Role:
Defendant
Party Name:
DICK
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-03-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WARREN
Party Role:
Plaintiff
Party Name:
MBI ASSOCIATES, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State