| Name: | MBC ACQUISITION OF WISCONSIN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1995 (29 years ago) |
| Date of dissolution: | 08 Jul 2009 |
| Entity Number: | 1949706 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | MBC ACQUISITION CORP. |
| Fictitious Name: | MBC ACQUISITION OF WISCONSIN |
| Principal Address: | 3939 WEST HIGHLAND BOULEVARD, MILWAUKEE, WI, United States, 53208 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN D ROGERS | Chief Executive Officer | 3939 W HIGHLAND BLVD, MILWAUKEE, WI, United States, 53208 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-13 | 2003-08-11 | Address | 3939 WEST HIGHLAND BOULEVARD, MILWAUKEE, WI, 53208, 0482, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-28 | 1999-09-13 | Address | 3939 WEST HIGHLAND BLVD, MILWAUKEE, WI, 53201, 0482, USA (Type of address: Chief Executive Officer) |
| 1997-08-28 | 1999-09-13 | Address | 3939 WEST HIGHLAND BLVD, MILWAUKEE, WI, 53201, 0482, USA (Type of address: Principal Executive Office) |
| 1995-08-22 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-22 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090708000468 | 2009-07-08 | CERTIFICATE OF TERMINATION | 2009-07-08 |
| 070823002399 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002468 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002654 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010827002353 | 2001-08-27 | BIENNIAL STATEMENT | 2001-08-01 |
| 991025000961 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990913002028 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970828002074 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 950822000013 | 1995-08-22 | APPLICATION OF AUTHORITY | 1995-08-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
