Search icon

MODULAR SPACE CORPORATION

Company Details

Name: MODULAR SPACE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1998 (27 years ago)
Date of dissolution: 03 Apr 2019
Entity Number: 2277104
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1200 SWEDESFORD ROAD, BERWYN, PA, United States, 19312
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES R PAQUIN Chief Executive Officer 1200 SWEDESFORD ROAD, BERWYN, PA, United States, 19312

History

Start date End date Type Value
2018-11-09 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-09 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-10-03 2018-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-03 2018-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-08 2013-10-03 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-09 2012-07-10 Address 1200 SWEDESFORD RD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2008-07-09 2012-07-10 Address 1200 SWEDESFORD RD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2004-09-20 2008-07-09 Address 22810 QUICKSILVER DR, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2002-07-03 2004-09-20 Address 22810 QUICKSILVER DR, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2000-07-11 2002-07-03 Address 22810 QUICKSILVER DR, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-109250 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109249 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190403000397 2019-04-03 CERTIFICATE OF TERMINATION 2019-04-03
181109000153 2018-11-09 CERTIFICATE OF CHANGE 2018-11-09
180702006575 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160707006503 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140725006164 2014-07-25 BIENNIAL STATEMENT 2014-07-01
131003001077 2013-10-03 CERTIFICATE OF CHANGE 2013-10-03
120710006618 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100708002636 2010-07-08 BIENNIAL STATEMENT 2010-07-01

Date of last update: 07 Feb 2025

Sources: New York Secretary of State