| Name: | MODCOMP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Entity Number: | 2212164 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1500 S POWERLINE RD, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| VICTOR DELLOUO | Chief Executive Officer | 1500 S POWERLINE RD, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-28 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-06-28 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2006-02-14 | Address | 1650 WEST MCNAB ROAD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 2002-01-15 | 2014-01-13 | Address | 43 MANNING RD, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2002-01-15 | Address | 40 LINNELL CIR., BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2003-12-04 | Address | 1650 WEST MCNAB ROAD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2010-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2010-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-26 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-26 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-113908 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113907 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 140113002166 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002151 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100628000668 | 2010-06-28 | CERTIFICATE OF CHANGE | 2010-06-28 |
| 100204002640 | 2010-02-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002119 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002053 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002298 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 020115002376 | 2002-01-15 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
