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MOD SQUAD INC.

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Company Details

Name: MOD SQUAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1988 (37 years ago)
Date of dissolution: 24 Mar 1993
Entity Number: 1282526
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
% AARON GRANDISON DOS Process Agent 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
DP-860261 1993-03-24 DISSOLUTION BY PROCLAMATION 1993-03-24
B670681-3 1988-08-04 CERTIFICATE OF INCORPORATION 1988-08-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
62621 CL VIO INVOICED 2006-10-31 250 CL - Consumer Law Violation

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$30,600
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,947.08
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $22,950
Utilities: $3,825
Mortgage Interest: $3,825
Jobs Reported:
4
Initial Approval Amount:
$30,695
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,695
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,917.01
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $30,693
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2016-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MOD SQUAD INC.
Party Role:
Plaintiff
Party Name:
MODSQUAD, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State