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M&B SYSTEMS, INC.

Company Details

Name: M&B SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2000 (25 years ago)
Entity Number: 2479896
ZIP code: 11791
County: Suffolk
Place of Formation: New York
Address: 60 QUEENS ST, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 QUEENS ST, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
MATTHEW JOHNSTON Chief Executive Officer 60 QUEENS ST, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 60 QUEENS ST, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2006-04-05 2024-04-22 Address PROFILE SYSTEMS, 16 CEDAR BRANCH ST, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process)
2006-04-05 2024-04-22 Address 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2004-03-17 2006-04-05 Address 46 COUNTRY VIEW LANE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office)
2004-03-17 2006-04-05 Address 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2004-03-17 2006-04-05 Address "PROFILE SYSTEMS", 46 COUNTRY VIEW LANE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process)
2002-03-04 2004-03-17 Address 21 THORNEY AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2002-03-04 2004-03-17 Address 46 COUNTRY VIEW LANE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office)
2000-03-01 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240422002168 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220708001445 2022-07-08 BIENNIAL STATEMENT 2022-03-01
211221000587 2021-12-21 BIENNIAL STATEMENT 2021-12-21
140310006397 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120426002215 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100415003077 2010-04-15 BIENNIAL STATEMENT 2010-03-01
080318002891 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060405002609 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040317002152 2004-03-17 BIENNIAL STATEMENT 2004-03-01
020304002109 2002-03-04 BIENNIAL STATEMENT 2002-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7251888308 2021-01-28 0235 PPS 60 Queens St Ste 106, Syosset, NY, 11791-3058
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syosset, NASSAU, NY, 11791-3058
Project Congressional District NY-03
Number of Employees 2
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22681.88
Forgiveness Paid Date 2021-11-24

Date of last update: 31 Mar 2025

Sources: New York Secretary of State