| Name: | MODEX IMPERIALAKES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1992 (32 years ago) |
| Date of dissolution: | 22 May 2006 |
| Entity Number: | 1689118 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MODEX IMPERIALAKES, INC., FLORIDA | F93000000996 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK X. TANSEY | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 2000-06-28 | Address | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, 8401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060522000950 | 2006-05-22 | CERTIFICATE OF DISSOLUTION | 2006-05-22 |
| 000628000163 | 2000-06-28 | CERTIFICATE OF CHANGE | 2000-06-28 |
| 990104002154 | 1999-01-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970110002081 | 1997-01-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 940307002805 | 1994-03-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930129000068 | 1993-01-29 | CERTIFICATE OF CORRECTION | 1993-01-29 |
| 921223000095 | 1992-12-23 | CERTIFICATE OF INCORPORATION | 1992-12-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
