Search icon

MBDC OF PENNSYLVANIA

Company Details

Name: MBDC OF PENNSYLVANIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1993 (32 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 1731266
ZIP code: 11011
County: Allegany
Place of Formation: Pennsylvania
Foreign Legal Name: MEADOW BROOK DAIRY COMPANY
Fictitious Name: MBDC OF PENNSYLVANIA
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 11011
Principal Address: 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 11011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HARRALD F KROEKER Chief Executive Officer 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2007-07-27 2009-07-09 Address 2515 MCKINNEY AVE, SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2003-07-09 2007-07-27 Address 124 GROVE ST, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2002-04-09 2002-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-09 2003-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-11 2003-07-09 Address 3600 N RIVER RD, FRANKLIN PARK, IL, 60131, 2185, USA (Type of address: Chief Executive Officer)
2001-07-11 2003-07-09 Address 2365 BUFFALO RD, ERIE, PA, 16510, USA (Type of address: Principal Executive Office)
1999-11-02 2002-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2002-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-05 1999-11-02 Address 1635 MARKET STREET, HARRISBURG, PA, 17101, USA (Type of address: Service of Process)
1995-11-29 2001-07-11 Address 2365 BUFFALO D, ERIE, PA, 16510, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091231000677 2009-12-31 CERTIFICATE OF TERMINATION 2009-12-31
090709002182 2009-07-09 BIENNIAL STATEMENT 2009-06-01
070727002858 2007-07-27 BIENNIAL STATEMENT 2007-06-01
050906002402 2005-09-06 BIENNIAL STATEMENT 2005-06-01
030709002347 2003-07-09 BIENNIAL STATEMENT 2003-06-01
020621000289 2002-06-21 CERTIFICATE OF CHANGE 2002-06-21
020409000057 2002-04-09 CERTIFICATE OF CHANGE 2002-04-09
010711002806 2001-07-11 BIENNIAL STATEMENT 2001-06-01
991102000103 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990617002012 1999-06-17 BIENNIAL STATEMENT 1999-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State