Name: | MBMA CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Jul 1996 (29 years ago) |
Entity Number: | 2046070 |
ZIP code: | 11791 |
County: | Nassau |
Place of Formation: | New York |
Address: | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, United States, 11791 |
Principal Address: | 140 EILEEN WAY, SUITE 40, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MBMA CORP., FLORIDA | F22000007150 | FLORIDA |
Headquarter of | MBMA CORP., CONNECTICUT | 2997847 | CONNECTICUT |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300NQB6SF4TSBK178 | 2046070 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O MAYER & CO., CPA'S, 746 LONG ISLAND AVENUE, DEER PARK, US-NY, US, 11729 |
Headquarters | 140 EILEEN WAY, STE 400, SYOSSET, US-NY, US, 11791 |
Registration details
Registration Date | 2019-07-19 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2020-07-17 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 2046070 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE MBMA CORP. RETIREMENT PLAN | 2023 | 113330567 | 2024-07-11 | MBMA CORP. | 35 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-11 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791 |
Signature of
Role | Plan administrator |
Date | 2023-09-29 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791 |
Signature of
Role | Plan administrator |
Date | 2022-09-27 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791 |
Signature of
Role | Plan administrator |
Date | 2021-09-16 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791 |
Signature of
Role | Plan administrator |
Date | 2020-09-22 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791 |
Signature of
Role | Plan administrator |
Date | 2019-09-27 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791 |
Signature of
Role | Plan administrator |
Date | 2018-09-27 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791 |
Signature of
Role | Plan administrator |
Date | 2017-08-08 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 90 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
Signature of
Role | Plan administrator |
Date | 2016-09-28 |
Name of individual signing | BRIAN NAKASH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 5164969888 |
Plan sponsor’s address | 90 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
Signature of
Role | Plan administrator |
Date | 2015-10-14 |
Name of individual signing | STEVEN NAKASH |
Name | Role | Address |
---|---|---|
SPECTRUM KITCHENS | DOS Process Agent | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, United States, 11791 |
Name | Role | Address |
---|---|---|
BRIAN NAKASH | Chief Executive Officer | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, United States, 11791 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-19 | 2024-09-19 | Address | 140 EILEEN WAY, SUITE 400, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
2023-10-10 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-10-11 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2019-12-18 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1996-07-09 | 2019-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1996-07-09 | 2024-09-19 | Address | C/O MAYER & CO., CPA'S, 746 LONG ISLAND AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240919003346 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
210805002113 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
191218000365 | 2019-12-18 | CERTIFICATE OF AMENDMENT | 2019-12-18 |
960709000149 | 1996-07-09 | CERTIFICATE OF INCORPORATION | 1996-07-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4434188701 | 2021-04-01 | 0235 | PPS | 140 Eileen Way Ste 400, Syosset, NY, 11791-5329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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3014977302 | 2020-04-29 | 0235 | PPP | 140 Eileen Way, Suite 400, Syosset, NY, 11791 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4340324 | Interstate | 2024-12-31 | - | - | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State