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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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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