MBPSLP, INC.
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| Name: | MBPSLP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2000 (24 years ago) |
| Entity Number: | 2585179 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SANDRA DEGARAY | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-06 | 2020-12-02 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-12-15 | 2018-12-06 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2014-12-15 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2008-11-26 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2006-01-30 | 2008-11-26 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221207000933 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061712 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006306 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006234 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006786 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State