| Name: | MODATECH SALES (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1565628 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | PHILIP M. DUBOIS, 1681 CHESTNUT STREET, 4TH FLR, VANCOUVER, BC, Canada, V6J-4M6 |
| Address: | ATTN: PANAYIOTA MAVRIDIS, ESQ, 430 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PHILIP M. DUBOIS | Chief Executive Officer | 1681 CHESTNUT STREET, 4TH FLOOR, VANCOUVER, BC, Canada, V6J-4M6 |
| Name | Role | Address |
|---|---|---|
| GOODMAN, FREEMAN, PHILLIPS & VINEBERG | DOS Process Agent | ATTN: PANAYIOTA MAVRIDIS, ESQ, 430 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-11 | 1993-09-08 | Address | 1681 CHESTNUT STREET, SUITE 400, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1993-09-08 | Address | 1681 CHESTNUT STREET, SUITE 400, VANCOUVER, BC, CAN (Type of address: Principal Executive Office) |
| 1993-06-17 | 1993-08-11 | Address | % MODATECH SYSTEMS INC, 1681 CHESTNUT STREET 4TH FLOOR, VANCOUVER BC, CAN (Type of address: Chief Executive Officer) |
| 1993-06-17 | 1993-08-11 | Address | % MODATECH SYSTEMS INC, 1681 CHESTNUT STREET 4TH FLOOR, VANCOUVER BC, CAN (Type of address: Principal Executive Office) |
| 1993-06-17 | 1993-08-11 | Address | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-08-01 | 1993-06-17 | Address | 430 PARK AVENUE, ATTN: PANAYIOTA MAVRIDIS, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1222247 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930908002945 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930811002337 | 1993-08-11 | BIENNIAL STATEMENT | 1992-08-01 |
| 930617002314 | 1993-06-17 | BIENNIAL STATEMENT | 1992-08-01 |
| 910801000100 | 1991-08-01 | APPLICATION OF AUTHORITY | 1991-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
