| Name: | MB WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3137348 |
| ZIP code: | 11219 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1584 52ND STREET, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 1584 52ND ST, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MINA BLACK | Chief Executive Officer | 1584 52ND ST, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| MINA BLACK | DOS Process Agent | 1584 52ND STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-21 | 2008-07-21 | Address | 3510 BAIN BRIDGE AVE, STE 5E, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2008-03-21 | 2008-07-21 | Address | 3510 BAIN BRIDGE AVE, STE 5E, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2008-07-16 | Address | 3510 BAIN BRIDGE AVE, STE 5E, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2008-03-20 | 2008-07-16 | Name | CHANADA ENTERPRISE INC. |
| 2007-03-28 | 2008-03-20 | Name | NEW PLATINUM CONSTRUCTION INC. |
| 2007-03-28 | 2008-03-20 | Address | 64 DIVISION STREET, STE 117D, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2007-03-27 | 2008-03-21 | Address | 64 DIVISION ST, STE 117D, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2007-03-28 | Address | 64 DIVISION ST, STE 117D, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2007-03-27 | 2008-03-21 | Address | 64 DIVISION ST, STE 117D, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2007-03-29 | Address | 3510 BAIN BRIDGE AVE, SUITE 5E, BRONX, NY, 10467, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2135824 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 080721002664 | 2008-07-21 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 080716000380 | 2008-07-16 | CERTIFICATE OF AMENDMENT | 2008-07-16 |
| 080321002101 | 2008-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 080320000871 | 2008-03-20 | CERTIFICATE OF AMENDMENT | 2008-03-20 |
| 070329000899 | 2007-03-29 | CERTIFICATE OF CHANGE | 2007-03-29 |
| 070328000343 | 2007-03-28 | CERTIFICATE OF AMENDMENT | 2007-03-28 |
| 070327002023 | 2007-03-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 060815000564 | 2006-08-15 | CERTIFICATE OF CHANGE | 2006-08-15 |
| 041214000265 | 2004-12-14 | CERTIFICATE OF INCORPORATION | 2004-12-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
