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MBO AMERICA CO. LTD.

MBO AMERICA CO. LTD.

Company Details

Name:	MBO AMERICA CO. LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 1994 (30 years ago)
Entity Number:	1845071
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	4 E STOW RD, STE 12, MARLTON, NJ, United States, 08053
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
FRANK BAHMER	Chief Executive Officer	4 E STOW RD, STE 12, MARLTON, NJ, United States, 08053

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-27	2023-06-01	Address	4 E STOW RD, STE 12, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer)
2012-08-08	2014-08-27	Address	400 HIGHLAND DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
2011-05-13	2015-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-03	2012-08-08	Address	400 HIGHLAND DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
2008-08-15	2010-09-03	Address	400 HIGHLAND DR, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
2006-08-11	2008-08-15	Address	400 HIGHLAND DR, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
2002-11-26	2011-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-17	2006-08-11	Address	400 HIGHLAND DR, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
1998-07-21	2002-11-26	Address	400 HIGHLAND DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Service of Process)
1997-04-02	2015-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-18	1998-07-21	Address	400 HIGHLAND DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Service of Process)
1996-09-18	2000-08-17	Address	400 HIGHLAND DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
1996-09-18	2014-08-27	Address	400 HIGHLAND DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Principal Executive Office)
1994-08-17	1996-09-18	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1994-08-17	1997-04-02	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230601006109	2023-06-01	CERTIFICATE OF CHANGE BY ENTITY	2023-06-01
200828000010	2020-08-28	CERTIFICATE OF AMENDMENT	2020-08-28
SR-22000	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21999	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150203000002	2015-02-03	CERTIFICATE OF CHANGE	2015-02-03
140827006231	2014-08-27	BIENNIAL STATEMENT	2014-08-01
120808006348	2012-08-08	BIENNIAL STATEMENT	2012-08-01
110513000607	2011-05-13	CERTIFICATE OF CHANGE	2011-05-13
100903002606	2010-09-03	BIENNIAL STATEMENT	2010-08-01
080815003299	2008-08-15	BIENNIAL STATEMENT	2008-08-01
060811002795	2006-08-11	BIENNIAL STATEMENT	2006-08-01
040924002195	2004-09-24	BIENNIAL STATEMENT	2004-08-01
021126000912	2002-11-26	CERTIFICATE OF CHANGE	2002-11-26
020802002472	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000817002067	2000-08-17	BIENNIAL STATEMENT	2000-08-01
980721002112	1998-07-21	BIENNIAL STATEMENT	1998-08-01
970402000811	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
960918002169	1996-09-18	BIENNIAL STATEMENT	1996-08-01
940817000243	1994-08-17	APPLICATION OF AUTHORITY	1994-08-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State