| Name: | MBOG ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1998 (27 years ago) |
| Entity Number: | 2244346 |
| ZIP code: | 12866 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 580 BROADWAY, ALBANY, NY, United States, 12204 |
Shares Details
Shares issued 3000000
Share Par Value 0.001
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900S7MU6KXJ3SQ078 | 2244346 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 580 Broadway, Albany, US-NY, US, 12204 |
| Headquarters | 580 Broadway, Albany, US-NY, US, 12204 |
Registration details
| Registration Date | 2019-08-29 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2020-08-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2244346 |
| Name | Role | Address |
|---|---|---|
| LEMERY GREISLER LLC | DOS Process Agent | 60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| JOHN R. PARRISH | Chief Executive Officer | 580 BROADWAY, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-21 | 2019-08-26 | Address | 580 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2004-05-21 | 2019-08-26 | Address | 10 RAILROAD PLACE, SARATOGA SPRINGS, NY, 12866, 3033, USA (Type of address: Service of Process) |
| 1998-03-30 | 2004-05-21 | Address | 10 RAILROAD PLACE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211108000677 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 190826060072 | 2019-08-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 140513002087 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002195 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002623 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080728002827 | 2008-07-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 040521002069 | 2004-05-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 980923000462 | 1998-09-23 | CERTIFICATE OF EXCHANGE OF SHARES | 1998-09-23 |
| 980330000891 | 1998-03-30 | CERTIFICATE OF INCORPORATION | 1998-03-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
