| Name: | BMB MUNAI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2003 (21 years ago) |
| Date of dissolution: | 10 Apr 2009 |
| Entity Number: | 2978424 |
| ZIP code: | 84101 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | SUITE 225, 324 SOUTH 400 WEST, SLAT LAKE CITY, UT, United States, 84101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 225, 324 SOUTH 400 WEST, SLAT LAKE CITY, UT, United States, 84101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-06 | 2009-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-06 | 2009-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-01-15 | 2004-01-15 | Name | MBM MUNAI, INC. |
| 2004-01-15 | 2007-07-06 | Name | BMB MUNAI, INC. |
| 2003-11-17 | 2004-01-15 | Name | BMB HOLDING, INC. |
| 2003-11-17 | 2007-07-06 | Address | 245 EAST 23RD STREET, SUITE #22E, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090410000941 | 2009-04-10 | SURRENDER OF AUTHORITY | 2009-04-10 |
| 070706000633 | 2007-07-06 | CERTIFICATE OF AMENDMENT | 2007-07-06 |
| 040115000090 | 2004-01-15 | CERTIFICATE OF AMENDMENT | 2004-01-15 |
| 040115000871 | 2004-01-15 | CERTIFICATE OF CORRECTION | 2004-01-15 |
| 031117001029 | 2003-11-17 | APPLICATION OF AUTHORITY | 2003-11-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0503749 | Other Contract Actions | 2005-04-12 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SOKOL HOLDINGS, INC., |
| Role | Plaintiff |
| Name | BMB MUNAI, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
