| Name: | MBEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2008 (16 years ago) |
| Entity Number: | 3708165 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 E 67TH ST, 9-D, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MBEX, INC. | DOS Process Agent | 400 E 67TH ST, 9-D, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MAXIMILIANO BESSI | Chief Executive Officer | 400 E 67TH ST, 9-D, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 400 E 67TH ST, 9-D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2010-08-23 | 2024-08-01 | Address | 400 E 67TH ST, 9-D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2010-08-23 | 2024-08-01 | Address | 400 E 67TH ST, 9-D, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-02-23 | 2010-08-23 | Address | 400 EAST 67TH STREET, #9-D, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2008-08-13 | 2010-02-23 | Address | 795 LEXINGTON AVENUE #5, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2008-08-13 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034575 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220314003804 | 2022-03-14 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006587 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160809006015 | 2016-08-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006011 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006013 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823003041 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 100223000396 | 2010-02-23 | CERTIFICATE OF CHANGE | 2010-02-23 |
| 080813000035 | 2008-08-13 | CERTIFICATE OF INCORPORATION | 2008-08-13 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
