MBO AMERICA CO. LTD.
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| Name: | MBO AMERICA CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| FRANK BAHMER | Chief Executive Officer | 4 E STOW RD, STE 12, MARLTON, NJ, United States, 08053 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: Service of Process) |
| 2015-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-27 | 2023-06-01 | Address | 4 E STOW RD, STE 12, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State