| Name: | MODERN RAD LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1986 (39 years ago) |
| Entity Number: | 1084953 |
| ZIP code: | 11205 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | BROOKLYN NAVY YARD / BLDG #5, 63 FLUSHING AVE / UNIT 304, BROOKLYN, NY, United States, 11205 |
| Principal Address: | BROOKLYN NAVY YARD / BLDG #5, 63 FLUSHING AVE / SUITE 309, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLARENCE KOONCE | Chief Executive Officer | BROOKLYN NAVY YARD / BLDG #5, 63 FLUSHING AVE / SUITE 309, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BROOKLYN NAVY YARD / BLDG #5, 63 FLUSHING AVE / UNIT 304, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-11 | 2006-06-12 | Address | BROOKLYN NAVY YARD / BLDG #5, 63 FLUSHING AVE / SUITE 309, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1996-05-13 | 2002-06-11 | Address | BROOKLYN NAVY YARD, BLDG. #5, SUITE 309, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1996-05-13 | 2002-06-11 | Address | BROOKLYN NAVY YARD, BLDG. #5, STE. 309, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1996-05-13 | 2006-06-12 | Address | BROOKLYN NAVY YARD, BLDG. #5, STE. 309, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 1995-06-14 | 1996-05-13 | Address | 299 EAST 59 ST., BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1995-06-14 | 1996-05-13 | Address | BROOKLYN NAVY YARD BLDG #275, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 1995-06-14 | 1996-05-13 | Address | BROOKLYN NAVY YARD BLDG #275, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1986-05-22 | 1995-06-14 | Address | 230-09 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060612002290 | 2006-06-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040706002462 | 2004-07-06 | BIENNIAL STATEMENT | 2004-05-01 |
| 020611002698 | 2002-06-11 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002292 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980514002855 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 960513002456 | 1996-05-13 | BIENNIAL STATEMENT | 1996-05-01 |
| 950614002471 | 1995-06-14 | BIENNIAL STATEMENT | 1993-05-01 |
| B362301-4 | 1986-05-22 | CERTIFICATE OF INCORPORATION | 1986-05-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
