| Name: | MBUA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1993 (32 years ago) |
| Entity Number: | 1756146 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 352 WHEELER RD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN BUA | Chief Executive Officer | 352 WHEELER RD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| STEVEN BUA | DOS Process Agent | 352 WHEELER RD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-05 | 1999-09-24 | Address | 27 GALAHAD LANE, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 1997-10-22 | Address | 27 GALAHAD LANE, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| 1993-09-13 | 1997-10-22 | Address | 352 WHEELER RD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131002002099 | 2013-10-02 | BIENNIAL STATEMENT | 2013-09-01 |
| 111206002801 | 2011-12-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904002450 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 051107002795 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002789 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002716 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924002152 | 1999-09-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 971022002555 | 1997-10-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 951205002320 | 1995-12-05 | BIENNIAL STATEMENT | 1995-09-01 |
| 930913000137 | 1993-09-13 | CERTIFICATE OF INCORPORATION | 1993-09-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1004344 | Fair Labor Standards Act | 2010-09-23 | consent | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SOLIS |
| Role | Plaintiff |
| Name | MBUA, LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award and other |
| Judgement | both |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2014-02-18 |
| Termination Date | 2014-02-27 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | PEREZ |
| Role | Plaintiff |
| Name | MBUA, LTD. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
