Mbna Marketing Systems, Inc.
Archived Record Wilmington, DE
Mbna Marketing Systems, Inc. Overview
Mbna Marketing Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-three years ago on Wednesday, December 16, 1992 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Mbna Marketing Systems, Inc.
| Name | |
|---|---|
| William P. Morrison |
Chairman
Director
Vice President
|
| Michelle D. Shepherd |
Chairman
CEO
Director
Vice President
|
| Joseph Desantis 1 |
President
|
| Nancy Leigh Manzano |
Treasurer
|
| Richard G. Fucci |
Treasurer
|
| Christine M. Costamagna 91 |
Secretary
Assistant Sec.
|
| Victor P. Manning 2 |
Director
|
| Charles C. Krulak |
Director
|
| Todd D. Hammond |
Secretary
|
| John R. Cochran |
Director
|
| William L. McNairy 94 |
Senior Vp
Tax
|
| David R. Smith 37 |
Senior Vp
Tax
|
| Thomas Brantley 33 |
Senior Vp
Tax
|
| Susan D. Mays 28 |
Senior Vp
Tax
|
| Walter Keith Davis 20 |
Senior Vp
Tax
|
| Suzanne M. Sullivan 12 |
Senior Vp
Tax
|
| Brent C. Andersen 8 |
Senior Vp
Tax
|
| Gregory S. Mroz 5 |
Senior Vp
Tax
|
| Terence J. Farrell |
Senior Vp
|
| Maria S. Barnes 23 |
Assistant Sec.
|
| Elizabeth A. Pryor 19 |
Assistant Sec.
|
Companies for Mbna Marketing Systems, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ct Corporations System |
Inactive
|
Governing Person
|
Corporate Filings for Mbna Marketing Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000005231 |
| Date Filed: | Thursday, October 26, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9371906 |
| Date Filed: | Wednesday, December 16, 1992 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1761931 |
| Date Filed: | Tuesday, October 5, 1993 |
| Date Expired: | Friday, September 9, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/16/1992 | Application For Certificate Of Authority | |
|
10/5/1993 | Name History/Actual | Mbna Marketing Systems, Inc. |
|
|
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) | |
|
|
12/31/2008 | 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) | |
|
|
11/29/2011 | Termination of Foreign Entity | |
|
|
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
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