| 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) |
| 2003-03-04 | 2006-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-01-13 | 2006-01-30 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-01-13 | 2006-01-30 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-12-19 | 2003-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| 130108002154 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 101203002429 | 2010-12-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002471 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002494 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 060130002073 | 2006-01-30 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
