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MODO SERIO, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 340 ELLSWOOD AVENUE, HAWTHORNE, NY, United States, 10532

Licenses

Number Status Type Date End date
1263226-DCA Inactive Business 2007-08-10 2017-02-28

Filings

Filing Number Date Filed Type Effective Date
060329000747 2006-03-29 CERTIFICATE OF INCORPORATION 2006-03-29

Fine And Fees

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

Issued Violations

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

USAspending Awards / Financial Assistance

Date:
2008-10-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-05-25
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State