| Name: | MODERN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2001 (24 years ago) |
| Entity Number: | 2590751 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1303 53RD ST., BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 347-695-1200
Email jessica@modern-ind.com
Email frank@modern-ind.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FISHEL LANDAU | Agent | 1303 53RD ST., BROOKLYN, NY, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1303 53RD ST., BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-01 | 2012-07-30 | Address | 120 49TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2001-01-05 | 2002-03-01 | Address | 129 49TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120730000739 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
| 020301000266 | 2002-03-01 | CERTIFICATE OF AMENDMENT | 2002-03-01 |
| 010105000342 | 2001-01-05 | CERTIFICATE OF INCORPORATION | 2001-01-05 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229834 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-19 | 425 | No data | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
| TWC-229265 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-05-09 | 2500 | No data | (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-216038 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-07-17 | General Prohibitions |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0704032 | Other Contract Actions | 2007-05-23 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | THE TRAVELERS INDEMNITY COMPAN |
| Role | Plaintiff |
| Name | MODERN INDUSTRIES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 90000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-08-26 |
| Termination Date | 2021-10-01 |
| Date Issue Joined | 2021-01-28 |
| Pretrial Conference Date | 2020-12-14 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | MODERN INDUSTRIES, INC. |
| Role | Plaintiff |
| Name | DUCE CONSTRUCTION CORPO, |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
