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MBL INC.

Company Details

Name: MBL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1993 (32 years ago)
Date of dissolution: 24 Feb 2020
Entity Number: 1705626
ZIP code: 10022
County: New York
Place of Formation: New York
Address: GOLENBOCK EISEMAN ET AL., LLP, 437 MADISON AVENUE, 40TH FL., NEW YORK, NY, United States, 10022
Principal Address: 1120 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MBL INC., C/O ANDREW D. HUDDERS DOS Process Agent GOLENBOCK EISEMAN ET AL., LLP, 437 MADISON AVENUE, 40TH FL., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MS. JOANNE LUI Chief Executive Officer 1120 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1994-06-16 2008-08-04 Address 1120 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-02-25 1994-06-16 Address 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200224000822 2020-02-24 CERTIFICATE OF DISSOLUTION 2020-02-24
080804000233 2008-08-04 CERTIFICATE OF CHANGE 2008-08-04
940616002000 1994-06-16 BIENNIAL STATEMENT 1994-02-01
930225000275 1993-02-25 CERTIFICATE OF INCORPORATION 1993-02-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State