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MODI, LLC

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Company Details

Name: MODI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2005 (20 years ago)
Entity Number: 3218036
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 66-31 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 66-31 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385

Filings

Filing Number Date Filed Type Effective Date
110628002515 2011-06-28 BIENNIAL STATEMENT 2011-06-01
070625002600 2007-06-25 BIENNIAL STATEMENT 2007-06-01
050613001147 2005-06-13 ARTICLES OF ORGANIZATION 2005-06-13

Court Cases

Court Case Summary

Filing Date:
2025-01-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SREEDHAR
Party Role:
Plaintiff
Party Name:
MODI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Role:
Plaintiff
Party Name:
MODI ,
Party Role:
Defendant
Party Name:
MODI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
KISSAN,
Party Role:
Plaintiff
Party Name:
MODI, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State