| Name: | MPB US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2015 (10 years ago) |
| Entity Number: | 4857144 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 W MADISON ST., STE. 5750, CHICAGO, IL, United States, 60602 |
| Principal Address: | 33 34TH ST., BUILDING #7, 4TH FLOOR, 4TH FLOOR, SUITE 7-4-AA, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES | DOS Process Agent | 70 W MADISON ST., STE. 5750, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BARKER | Chief Executive Officer | 64 SHIP STREET, BRIGHTON, EAST SUSSEX, United Kingdom, BN1 1AE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | SUSSEX HOUSE, CROWHURST ROAD, BRIGHTON, EAST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 64 SHIP STREET, 64 SHIP STREET, BRIGHTON, EAST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 64 SHIP STREET, BRIGHTON, EAST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-01 | Address | SUSSEX HOUSE, CROWHURST ROAD, BRIGHTON, EAST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-01 | Address | 70 W MADISON ST., STE. 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041203 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001953 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191204060985 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 151201000544 | 2015-12-01 | APPLICATION OF AUTHORITY | 2015-12-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-04-08 | 2022-05-11 | Defective Goods | No | 0.00 | Advised to Sue |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
