Name: | MODO SERIO, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Mar 2006 (19 years ago) |
Entity Number: | 3341195 |
ZIP code: | 10532 |
County: | Westchester |
Place of Formation: | New York |
Address: | 340 ELLSWOOD AVENUE, HAWTHORNE, NY, United States, 10532 |
Contact Details
Phone +1 914-769-6300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 340 ELLSWOOD AVENUE, HAWTHORNE, NY, United States, 10532 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1263226-DCA | Inactive | Business | 2007-08-10 | 2017-02-28 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060329000747 | 2006-03-29 | CERTIFICATE OF INCORPORATION | 2006-03-29 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
1997027 | TRUSTFUNDHIC | INVOICED | 2015-02-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
1997028 | RENEWAL | INVOICED | 2015-02-25 | 100 | Home Improvement Contractor License Renewal Fee |
843005 | CNV_TFEE | INVOICED | 2013-07-09 | 7.46999979019165 | WT and WH - Transaction Fee |
843004 | TRUSTFUNDHIC | INVOICED | 2013-07-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
928841 | RENEWAL | INVOICED | 2013-07-09 | 100 | Home Improvement Contractor License Renewal Fee |
843006 | TRUSTFUNDHIC | INVOICED | 2011-05-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
928842 | RENEWAL | INVOICED | 2011-05-06 | 100 | Home Improvement Contractor License Renewal Fee |
843010 | TRUSTFUNDHIC | INVOICED | 2009-04-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
928843 | RENEWAL | INVOICED | 2009-04-29 | 100 | Home Improvement Contractor License Renewal Fee |
843007 | LICENSE | INVOICED | 2007-08-10 | 100 | Home Improvement Contractor License Fee |
Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
---|---|---|---|---|---|---|---|
TWC-212526 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-10-12 | 2500 | 2017-01-03 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State