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M.B.I.A., LLC

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Company Details

Name: M.B.I.A., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2002 (23 years ago)
Entity Number: 2750659
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: 67 EAST BROADWAY, MONTICELLO, NY, United States, 12701

DOS Process Agent

Name Role Address
M.B.I.A., LLC DOS Process Agent 67 EAST BROADWAY, MONTICELLO, NY, United States, 12701

Form 5500 Series

Employer Identification Number (EIN):
043644664
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
24
Sponsors Telephone Number:

History

Start date End date Type Value
2020-04-02 2024-04-03 Address 67 EAST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2004-03-31 2020-04-02 Address 67 EAST BROADWAY, PO BOX 880, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2002-04-03 2004-03-31 Address 158 ORANGE AVENUE, WALDEN, NY, 12586, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001586 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220430001421 2022-04-30 BIENNIAL STATEMENT 2022-04-01
200402060762 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180404006954 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160404007085 2016-04-04 BIENNIAL STATEMENT 2016-04-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State