| Name: | RAJ MODI MD PC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1996 (29 years ago) |
| Entity Number: | 2053125 |
| ZIP code: | 11507 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45 CREST HOLLOW LANE, SEARING TOWN, NY, United States, 11507 |
| Principal Address: | 55-44 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-456-2020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAJENDRA K MODI, MD, PROFIT SHARING PLAN | 2022 | 113333277 | 2023-09-17 | RAJ MODI, MD PC | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-17 |
| Name of individual signing | RAJENDRA K MODI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5164848567 |
| Plan sponsor’s address | 55-44 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | RAJENDRA K MODI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5164848567 |
| Plan sponsor’s address | 55-44 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | RAJENDRA K MODI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5164848567 |
| Plan sponsor’s address | 55-44 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | RAJ MODI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 CREST HOLLOW LANE, SEARING TOWN, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| RAJENDRA K MODI | Chief Executive Officer | 55-44 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-12 | 2006-06-21 | Address | 55-44 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106002436 | 2023-01-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200225060363 | 2020-02-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 140721006199 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002002 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002056 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002929 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060621003097 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040729002486 | 2004-07-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020703002245 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
| 000711002538 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5557638307 | 2021-01-25 | 0202 | PPS | 5544 Metropolitan Ave, Ridgewood, NY, 11385-1221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7192417702 | 2020-05-01 | 0202 | PPP | 5544 metropolitan ave, ridgewood, NY, 11385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
