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MBNA MARKETING SYSTEMS, INC.

MBNA MARKETING SYSTEMS, INC.

Company Details

Name:	MBNA MARKETING SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 1993 (31 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

Chief Executive Officer

Name	Role	Address
MICHELLE D SHEPHERD	Chief Executive Officer	1100 N KING STREET, WILMINGTON, DE, United States, 19884

DOS Process Agent

Name	Role	Address
CT CORPORATION	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

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	1100 N KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Principal Executive Office)
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	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-07	2001-11-06	Address	1100 NORTH KING ST, WILMINGTON, DE, 19884, USA (Type of address: Chief Executive Officer)
1999-10-25	2001-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-18	2001-11-06	Address	1100 NORTH KING ST, WILMINGTON, DE, 19884, USA (Type of address: Principal Executive Office)
1997-11-18	2000-01-07	Address	1100 NORTH KING ST, WILMINGTON, DE, 19884, USA (Type of address: Chief Executive Officer)
1995-12-19	1997-11-18	Address	11TH AND KING STREET, WILMINGTON, DE, 19884, USA (Type of address: Chief Executive Officer)
1995-12-19	1997-11-18	Address	400 CHRISTIANA ROAD, NEWARK, DE, 19713, USA (Type of address: Principal Executive Office)
1993-10-05	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-05	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
991025000922	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
971118002364	1997-11-18	BIENNIAL STATEMENT	1997-10-01
951219002228	1995-12-19	BIENNIAL STATEMENT	1995-10-01
931005000289	1993-10-05	APPLICATION OF AUTHORITY	1993-10-05

Date of last update: 04 Jan 2025

Sources: New York Secretary of State