MODULAR GENIUS, INC.
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| Name: | MODULAR GENIUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2007 (18 years ago) |
| Entity Number: | 3518065 |
| ZIP code: | 21085 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 1201 South Mountain Road, Joppa, MD, United States, 21085 |
| Principal Address: | 1201 SOUTH MOUNTAIN RD, JOPPA, MD, United States, 21085 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1201 South Mountain Road, Joppa, MD, United States, 21085 |
| Name | Role | Address |
|---|---|---|
| DAMON T. PROSS | Chief Executive Officer | 1201 SOUTH MOUNTAIN ROAD, JOPPA, MD, United States, 21085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 1201 SOUTH MOUNTAIN ROAD, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 1201 SOUTH MOUNTAIN RD, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-07-18 | 2024-02-16 | Address | 1201 SOUTH MOUNTAIN RD, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216002799 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 190501060419 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-46974 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170505006075 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State