| Name: | MBC OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1995 (30 years ago) |
| Date of dissolution: | 13 Aug 2024 |
| Entity Number: | 1923948 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DERRICK DUKE | Chief Executive Officer | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 6303 COWBOYS WAY, THIRD FLOOR, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-08-13 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813002541 | 2024-08-13 | CERTIFICATE OF TERMINATION | 2024-08-13 |
| 231003002950 | 2023-10-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 211130000696 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 990614002195 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 981124000056 | 1998-11-24 | CERTIFICATE OF CHANGE | 1998-11-24 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
