| Name: | MBC OF AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 16 May 1997 (28 years ago) |
| Business ID: | 642564 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6950 COLUMBIA, GATEWAY DR STE 400COLUMBIA, ND 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ALBERT S WAXMAN | Chairman | ONE MAYNARD DR, PARK RIDGE, NJ 7656 |
| Name | Role | Address |
|---|---|---|
| Andrew Cummings | Director | 90 William Street, Ste 1002, New York, NY 10038 |
| MARK DEMILIO | Director | 16 Munson Road, Farmington, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Andrew Cummings | Secretary | 90 William Street, Ste 1002, New York, NY 10038 |
| Name | Role | Address |
|---|---|---|
| MARK DEMILIO | President | 16 Munson Road, Farmington, CT 06032 |
| Name | Role | Address |
|---|---|---|
| MARK DEMILIO | Treasurer | 16 Munson Road, Farmington, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Daniel N Gregoire | Vice President | 16 Munson Road, Farmington, CT 06032 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2005-08-05 | Withdrawal |
| Annual Report | Filed | 2005-05-02 | Annual Report |
| Annual Report | Filed | 2004-12-02 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2004-10-20 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2003-08-26 | Annual Report |
| Annual Report | Filed | 2002-07-24 | Annual Report |
| Amendment Form | Filed | 2002-07-24 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
