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MBE LTD.

Company Details

Name: MBE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2002 (23 years ago)
Entity Number: 2756323
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: 12 E 88TH STREET, PH 14, NEW YORK, NY, United States, 10128
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BARRY M FOX Chief Executive Officer 12 E 88TH STREET, PH 14, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2006-04-26 2019-04-01 Address PO BOX 276, BEDFORD HILLS, NY, 10507, 0276, USA (Type of address: Chief Executive Officer)
2006-04-26 2019-04-01 Address 644 HARRIS RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
2002-04-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-04-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190401002003 2019-04-01 BIENNIAL STATEMENT 2018-04-01
SR-35155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35156 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060426002362 2006-04-26 BIENNIAL STATEMENT 2006-04-01
020418000303 2002-04-18 CERTIFICATE OF INCORPORATION 2002-04-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State