Mbo America Co. Ltd. Co Overview
Mbo America Co. Ltd. Co filed as a Foreign for Profit Corporation in the State of Florida on Friday, August 12, 1994 and is approximately thirty years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mbo America Co. Ltd. Co
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Key People
Who own Mbo America Co. Ltd. Co
Name | |
---|---|
Kenneth J. Keyte |
President
CEO
Treasurer
Director
Chief Executive Officer
|
Frank B. Bahmer |
Chief Executive Officer
President
CEO
Director
|
David W. Detjen 9 |
Treasurer
Secretary
|
James Sullivan |
Secretary
Treasurer
|
Werner King |
Vice President
Director
Cto
|
Stefano Palamides |
President
Director
|
Thomas Heininger |
President
|
James D. Martin |
President
|
Christian Gohlke |
President
|
Reinhard Heinisch |
Treasurer
Governing Person
|
Henry S. Conston 1 |
Secretary
Director
|
Manfred Minich |
Director
|
Minich Manfred |
Director
|
Klaus Beckbissinger 1 |
Vice President
|
Harmut Sohn |
Vice President
|
Bernhard Gruber |
Vice President
|
Showing 8 records out of 16
Known Addresses for Mbo America Co. Ltd. Co
Corporate Filings for Mbo America Co. Ltd. Co
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000004249 |
Date Filed: | Friday, August 12, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10118606 |
Date Filed: | Friday, August 12, 1994 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01910311 |
Date Filed: | Friday, August 12, 1994 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1845071 |
Date Filed: | Wednesday, August 17, 1994 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/12/1994 | Application For Certificate Of Authority | ||
8/17/1994 | Name History/Actual | Mbo Binder & Co. of America | |
8/17/1994 | Name History/Actual | Mbo Binder & Co. of America | |
5/18/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
11/26/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/9/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
8/27/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
6/1/2023 | Change of Registered Agent/Office | ||
12/31/2023 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
400 Highland Dr Mount Holly, NJ 08060
4 E Stow Rd Marlton, NJ 08053
7343 W Sand Lake Rd Orlando, FL 32819
These addresses are known to be associated with Mbo America Co. Ltd. Co however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records