Search icon

MBS CLEARING CORPORATION

Company Details

Name: MBS CLEARING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1979 (46 years ago)
Date of dissolution: 31 Dec 2002
Entity Number: 550019
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RONALD A STEWART Chief Executive Officer 55 WATER ST, 23RD FL, NEW YORK, NY, United States, 10041

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-05-08 1999-04-20 Address CREDIT SUISSE 1ST BOSTON CORP, 5 WORLD TRADE CTR, 7TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1998-05-08 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-02 1998-05-08 Address GOLDMAN, SACHS & CO., 85 BROAD STREET, 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-08-02 1998-05-08 Address 440 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
1987-07-23 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-23 1998-05-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-04-09 1987-07-23 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-04-09 1987-07-23 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20180316017 2018-03-16 ASSUMED NAME LLC INITIAL FILING 2018-03-16
021231000825 2002-12-31 CERTIFICATE OF MERGER 2002-12-31
010430002295 2001-04-30 BIENNIAL STATEMENT 2001-04-01
991025000926 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
990420002335 1999-04-20 BIENNIAL STATEMENT 1999-04-01
980508002282 1998-05-08 BIENNIAL STATEMENT 1997-04-01
930802002917 1993-08-02 BIENNIAL STATEMENT 1993-04-01
B524490-2 1987-07-23 CERTIFICATE OF AMENDMENT 1987-07-23
A566351-5 1979-04-09 APPLICATION OF AUTHORITY 1979-04-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State