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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
RONALD A STEWART | Chief Executive Officer | 55 WATER ST, 23RD FL, NEW YORK, NY, United States, 10041 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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) |
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