| Name: | MB3 TECHNOLOGIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2013 (11 years ago) |
| Entity Number: | 4494065 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MB3 INC. |
| Fictitious Name: | MB3 TECHNOLOGIES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3300 W ESPLANADE AVE, STE 400, METAIRIE, LA, United States, 70002 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TOMMY WAYNE AMBURGEY JR. | Chief Executive Officer | 3300 W ESPLANADE AVE, SUITE 400, METAIRIE, LA, United States, 70002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 8888 KEYSTONE CROSSING, SUITE 600, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | 3300 W ESPLANADE AVE, SUITE 400, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-17 | Address | 8888 KEYSTONE CROSSING, SUITE 600, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2019-11-01 | Address | 7512 DR. PHILLIPS BLVD., SUITE 50-112, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2019-11-01 | Address | 7512 DR. PHILLIPS BLVD., SUITE 50-112, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office) |
| 2018-09-13 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-09-13 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-13 | 2018-09-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-11-29 | 2018-09-13 | Address | 7512 DR. PHILLIPS BLVD., SUITE 50-112, ORLANDO, FL, 32819, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117002139 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
| 211119002236 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 191101061259 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 181010006538 | 2018-10-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 180913000094 | 2018-09-13 | CERTIFICATE OF CHANGE | 2018-09-13 |
| 140313000118 | 2014-03-13 | CERTIFICATE OF CHANGE | 2014-03-13 |
| 131129000083 | 2013-11-29 | APPLICATION OF AUTHORITY | 2013-11-29 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
