| Name: | MBF NORTH AMERICA, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Feb 2013 (12 years ago) |
| Organization Date: | 06 Feb 2013 (12 years ago) |
| Last Annual Report: | 16 May 2024 (9 months ago) |
| Managed By: | Managers |
| Organization Number: | 0849173 |
| Industry: | Transportation Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41011 |
| City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
| Primary County: | Kenton County |
| Principal Office: | 50 E RIVERCENTER BLVD, COVINGTON, KY 41011 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MBF NORTH AMERICA, LLC, FLORIDA | M25000001827 | FLORIDA |
| Headquarter of | MBF NORTH AMERICA, LLC, FLORIDA | F23000006228 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XH2EG3QUYVUI39 | 0849173 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O KEVIN P. FOX, 114 W. CLINTON ST., FRANKFORT, US-KY, US, 40601 |
| Headquarters | 1480 Cader Lane, Suite B, Petaluma, US-CA, US, 94954 |
Registration details
| Registration Date | 2014-12-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0849173 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBF NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 461976561 | 2017-07-18 | MBF NORTH AMERICA INC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | KATY DILLWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 5022154272 |
| Plan sponsor’s address | 1030 BURLINGTON LANE, FRANKFORT, KY, 40601 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | KATY DILLWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 5022154272 |
| Plan sponsor’s address | 1030 BURLINGTON LANE, FRANKFORT, KY, 40601 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-05 |
| Name of individual signing | MELISSA EATON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 5026824490 |
| Plan sponsor’s address | 1030 BURLINGTON LANE, FRANKFORT, KY, 40601 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-09 |
| Name of individual signing | MELISSA EATON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 5026824490 |
| Plan sponsor’s address | 1030 BURLINGTON LANE, FRANKFORT, KY, 40601 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-08 |
| Name of individual signing | MELISSA EATON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| ZACHARY SCOTT | Incorporator |
| Name | Role |
|---|---|
| ANDREW MOEDER | Organizer |
| Name | Action |
|---|---|
| MBF NORTH AMERICA, INC. | Type Conversion |
| Name | File Date |
|---|---|
| Articles of Organization (LLC) | 2024-12-30 |
| Registered Agent name/address change | 2024-08-19 |
| Annual Report | 2024-05-16 |
| Annual Report | 2023-05-30 |
| Annual Report | 2022-04-06 |
| Annual Report | 2021-05-27 |
| Annual Report | 2020-06-23 |
| Registered Agent name/address change | 2020-06-23 |
| Annual Report | 2019-07-24 |
| Principal Office Address Change | 2019-07-24 |
Sources: Kentucky Secretary of State
