| Name: | M/B INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 1792368 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 460 PARK AVE S, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN L MEZZINA | Chief Executive Officer | 460 PARK AVE S, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 460 PARK AVE S, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-06 | 1998-03-05 | Address | 122 E 25TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 1998-03-05 | Address | 122 E 25TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-02-02 | 1998-03-05 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000908 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-31 |
| 980305002512 | 1998-03-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 960306002004 | 1996-03-06 | BIENNIAL STATEMENT | 1996-02-01 |
| 940202000506 | 1994-02-02 | CERTIFICATE OF INCORPORATION | 1994-02-02 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
