M-B COMPANIES, INC.
Main Information
| Company Name | M-B COMPANIES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001060701027 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 2001-06-07 |
| Original Formation Date | 1974-09-20 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
M-B COMPANIES, INC. operates as a Foreign For-Profit Corporation with business ID 450972.M-B COMPANIES, INC. was formed on Thursday 7th June 2001, so this company age is twenty-two years, ten months and twenty-five days. This company is currently active .
Principal office address of M-B COMPANIES, INC. is 1615 WISCONSIN AVE, PO BOX 200, NEW HOLSTEIN, WI, 53061 - 0200, USA. This address coordinates are: 43° 56' 55.7" N , 88° 5' 5.4" W.
There are currently five company principals in M-B COMPANIES, INC.. They are: president TERRENCE J. COSGROVE, director Keith Garnett, director Michael Shinners, secretary ELDON BOHROFEN, vice president Susan A. Torrison. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 43° 56' 55.7" N
88° 5' 5.4" W
Address
Principal Office Address: 1615 WISCONSIN AVE, PO BOX 200, NEW HOLSTEIN, WI, 53061 - 0200, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TERRENCE J. COSGROVE | President | 1615 WISCONSIN AVE, NEW HOLSTEIN, WI, 53061, USA |
| View TERRENCE J. COSGROVE Full Report » | ||
| Keith Garnett | Director | 1615 Wisconsin Avenue, PO Box, New Holstein, WI, 53061 - 0200, USA |
| View Keith Garnett Full Report » | ||
| Michael Shinners | Director | 1615 Wisconsin Avenue, PO Box 200, New Holstein, WI, 53061 - 0200, USA |
| View Michael Shinners Full Report » | ||
| ELDON BOHROFEN | Secretary | 1615 WISCONSIN AVE, NEW HOLSTEIN, WI, 53061, USA |
| View ELDON BOHROFEN Full Report » | ||
| Susan A. Torrison | Vice President | 1615 Wisconsin Avenue, New Holstein, WI, 53061 - 0200, USA |
| View Susan A. Torrison Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-06-07 | 2001-06-07 | 0003013609 |
| Business Entity Report | 2003-07-14 | 2003-07-14 | 0003013610 |
| Business Entity Report | 2006-06-16 | 2006-06-16 | 0003013611 |
| Application for Amended Certificate of Authority | 2006-06-16 | 2006-06-16 | 0003013612 |
| Business Entity Report | 2007-07-18 | 2007-07-18 | 0003013613 |
| Business Entity Report | 2009-06-11 | 2009-06-11 | 0003013614 |
| Business Entity Report | 2011-04-26 | 2011-04-26 | 0003013615 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0003013616 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003013617 |
| Business Entity Report | 2013-06-14 | 2013-06-14 | 0003013618 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| M-B COMPANIES, INC. OF WISCONSIN | 2006-06-16 | 2006-06-16 | 0003013612 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| M-B COMPANIES, INC. | 1615 WISCONSIN AVE, PO BOX 200, NEW HOLSTEIN, WI, 53061 - 0200, USA | Active |
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