MB PARENT CO. (Entity# 02166029) is a corporation registered with California Secretary of State. The business incorporation date is June 7, 1999. The corporation status is Surrendered.
Corporation Number | 02166029 |
Corporation Name | MB PARENT CO. |
Incorporation Date | 1999-06-07 |
Corporation Status | Surrendered |
SO File Number | E583704 |
SO File Date | 2008-06-24 |
Mailing Address |
2 Newton Place, Suite 350 Newton MA 02458-1637 |
CEO Name | HENRY Z HORBACZEWSKI |
CEO Address |
125 Park Avenue New York NY 10017 |
Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
Jurisdiction | DE |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2009-05-27 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2009-05-21 | - SURC | D0973501 | ||
2008-10-31 | - Franchise Tax Board Revivor | |||
2005-07-01 | - FTFT | |||
1999-07-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CBM ACQUISITION PARENT CO. |
A0529474 |
Street Address | 2 NEWTON PLACE, SUITE 350 |
City | NEWTON |
State | MA |
Zip Code | 02458-1637 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Hogan Information Services Co. | 2 Newton Pl Ste 350, Newton, MA 02458-1637 | JAMES M PECK | 2004-09-22 |
Lexisnexis Courtlink, Inc. | 2 Newton Pl Ste 350, Newton, MA 02458-1637 | MICHELE M VIVONA | 2002-01-03 |
Mdl Information Systems, Inc. | 2 Newton Pl Ste 350, Newton, MA 02458-1637 | LARS BARFOD | 1993-05-07 |
Harcourt Professional Education Group, Inc. | 2 Newton Place Ste. 350, Newton, MA 02458-1637 | CHARLES P FONTAINE | 1976-04-22 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on MB PARENT CO..
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.