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MODULAR CAPITAL LLC

Company Details

Name: MODULAR CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2001 (24 years ago)
Entity Number: 2621692
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1199 PARK AVE, 8D, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
C/O SCOTT ROSENTHAL DOS Process Agent 1199 PARK AVE, 8D, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2013-12-06 2024-04-02 Address 1199 PARK AVE, 8D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2004-03-25 2013-12-06 Address 575 LEXINGTON AVE. SUITE 2850, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-03-28 2004-03-25 Address P.O. BOX 2112, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402000199 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220602003633 2022-06-02 BIENNIAL STATEMENT 2021-03-01
170302006541 2017-03-02 BIENNIAL STATEMENT 2017-03-01
160915006004 2016-09-15 BIENNIAL STATEMENT 2015-03-01
131206002090 2013-12-06 BIENNIAL STATEMENT 2013-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
144500.00
Total Face Value Of Loan:
396700.00

Date of last update: 30 Mar 2025

Sources: New York Secretary of State