| Name: | MBO NORTH AMERICA FINANCE B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4025394 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | Netherlands |
| Address: | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | BIJLMERPLEIN 888, AMSTERDAM, Netherlands, 1102M-G |
| Name | Role | Address |
|---|---|---|
| ING FINANCIAL SERVICES, LLC, ATTN MRS E. WHITWORTH | DOS Process Agent | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN H. BOYLES | Chief Executive Officer | BIJLMERPLEIN 888, P.O. BOX 1800, AMSTERDAM, Netherlands, 1000B-V |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-07 | 2014-12-02 | Address | PRINSES BEATRIXLAAN 35, POSTBUS 90463, THE HAGUE, NLD (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2014-12-02 | Address | PRINSES BEATRIXLAAN 35, THE HAGUE, NLD (Type of address: Principal Executive Office) |
| 2010-12-01 | 2014-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2218080 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 141202006775 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107006177 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101201000663 | 2010-12-01 | APPLICATION OF AUTHORITY | 2010-12-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
