MB REDEVELOPMENT, INC.

MB REDEVELOPMENT, INC. has been set up 11/8/1993 in state FL. The current status of the business is Inactive. The MB REDEVELOPMENT, INC. principal address is 1601 COLLINS AVENUE, MIAMI BEACH, FL, 33139. Meanwhile you can send your letters to 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR, NEW YORK, NY, 10065-8068. The company`s registered agent is THE PRENTICE-HALL CORPORATION SYSTEM, INC. 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are Chairman, Director - Tisch Jonathan M, Director, Chairman, E, O - Whetsell Paul W, E, Vice President - Dunleavy Vincent F. The last significant event in the company history is CONVERSION which is dated by 8/12/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2014.


Company number P93000077053
Status Inactive
FEI number 650696427
Company Type Domestic for Profit
Home State FL
Last activity date 8/12/2014
Date Of Incorporation 11/8/1993
Principal Address 1601 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Mailing Address 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR, NEW YORK, NY, 10065-8068

MB REDEVELOPMENT, INC. Principals

Jonathan M Tisch

Chairman, Director Tisch Jonathan M
Address 667 MADISON AVENUE, NEW YORK, NY, 10065

Paul W Whetsell

Director, Chairman, E, O Whetsell Paul W
Address 1601 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Vincent F Dunleavy

E, Vice President Dunleavy Vincent F
Address 667 MADISON AVENUE, NEW YORK, NY, 10065

Last Annual Reports

2014 4/9/2014
2014 4/9/2014
2013 3/27/2013

Registered Agent

Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC. (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

MB REDEVELOPMENT, INC. Events

9/27/2001 AMENDMENT

3/7/2005 AMENDMENT

7/30/2014 AMENDMENT

8/12/2014 CONVERSION
Notes CONVERSION MEMBER. NON-QUALIFIED CORPORATION WASMB REDEVELOPMENT, LLC, A DELAWARE L
Сonversion Or Merger Number 300000143003