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MBI FOOD CORP.

Company Details

Name: MBI FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2006 (19 years ago)
Entity Number: 3347713
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address: 63 WALL ST, 3003, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
ROBERT ZISER Chief Executive Officer 63 WALL ST, 3003, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2006-06-13 2007-04-30 Address 63 WALL STREET, #3003, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-04-12 2006-06-13 Address 63 WALL STREET, # 3003, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080507002394 2008-05-07 BIENNIAL STATEMENT 2008-04-01
070430000740 2007-04-30 CERTIFICATE OF CHANGE 2007-04-30
070223000098 2007-02-23 CERTIFICATE OF AMENDMENT 2007-02-23
060613000547 2006-06-13 CERTIFICATE OF CHANGE 2006-06-13
060412000406 2006-04-12 CERTIFICATE OF INCORPORATION 2006-04-12

Date of last update: 22 Feb 2025

Sources: New York Secretary of State