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Mechanical Breakdown Protection, Inc.
Active Lees Summit, MO
(816)347-0900
Mechanical Breakdown Protection, Inc. Overview
Mechanical Breakdown Protection, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 8, 1983 and is approximately forty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mechanical Breakdown Protection, Inc.
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Key People
Who own Mechanical Breakdown Protection, Inc.
Name | |
---|---|
Kevin S. Orr 2 |
President
Chief Executive Officer
Director
Secretary
NonDir
NonPres
NonSec
|
George H. Meiners 3 |
CFO
Vice President
Governing Person
NonTreas
Treasurer
|
James W. Orr 2 |
Chairman
President
Director
Director
Secretary
|
Known Addresses for Mechanical Breakdown Protection, Inc.
Corporate Filings for Mechanical Breakdown Protection, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000006491 |
Date Filed: | Tuesday, November 14, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5796106 |
Date Filed: | Friday, April 8, 1983 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 02857768 |
Date Filed: | Thursday, March 2, 2006 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Missouri |
State ID: | E0203082006-3 |
Date Filed: | Monday, March 13, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Missouri |
County: | NEW YORK |
State ID: | 5111345 |
Date Filed: | Thursday, March 30, 2017 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/1983 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/13/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 4,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/13/2006 | Miscellaneous | GOOD STANDING | |
4/3/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/23/2008 | Annual List | ||
5/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/30/2009 | Annual List | ||
3/3/2009 | Change of Registered Agent/Office | ||
3/6/2009 | Registered Agent Change | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
4/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/3/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/27/2014 | Reinstatement | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
9/19/2016 | Acceptance of Registered Agent | ||
9/19/2016 | Annual List | ||
9/19/2016 | Reinstatement | ||
11/30/2016 | Reinstatement | ||
1/3/2017 | Annual List | ||
7/11/2017 | Change of Registered Agent/Office | ||
7/14/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/2/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
250 NE Mulberry St Lees Summit, MO 64086
6020 Parretta Dr Kansas City, MO 64120
250 NE Mulberry Lee's Lees Summit, MO 64086
These addresses are known to be associated with Mechanical Breakdown Protection, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records