MBNA MARKETING SYSTEMS, INC.
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| Name: | MBNA MARKETING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1993 (32 years ago) |
| Date of dissolution: | 09 Sep 2011 |
| Entity Number: | 1761931 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1100 N KING STREET, WILMINGTON, DE, United States, 19884 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHELLE D SHEPHERD | Chief Executive Officer | 1100 N KING STREET, WILMINGTON, DE, United States, 19884 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-20 | 2005-12-06 | Address | 1100 N KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Chief Executive Officer) |
| 2001-11-06 | 2005-12-06 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-11-06 | 2003-10-20 | Address | 1100 N KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Chief Executive Officer) |
| 2001-11-06 | 2005-12-06 | Address | 1100 N KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Principal Executive Office) |
| 2000-01-07 | 2001-11-06 | Address | 1100 NORTH KING ST, WILMINGTON, DE, 19884, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110909000008 | 2011-09-09 | CERTIFICATE OF TERMINATION | 2011-09-09 |
| 051206002674 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020002579 | 2003-10-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 011106002581 | 2001-11-06 | BIENNIAL STATEMENT | 2001-10-01 |
| 000107002355 | 2000-01-07 | BIENNIAL STATEMENT | 1999-10-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State