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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 11011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HARRALD F KROEKER | Chief Executive Officer | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, United States, 75201 |
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 | 2003-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-04-09 | 2002-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2001-07-11 | 2003-07-09 | Address | 3600 N RIVER RD, FRANKLIN PARK, IL, 60131, 2185, USA (Type of address: Chief Executive Officer) |
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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State