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