MOD SYSTEMS INCORPORATED
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| Name: | MOD SYSTEMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Branch of: | MOD SYSTEMS INCORPORATED, Washington (Company Number undefined602490867) |
| Entity Number: | 3684579 |
| ZIP code: | 98101 |
| County: | Kings |
| Place of Formation: | Washington |
| Address: | 1201 THIRD AVENUE, SUITE 1000, SEATTLE, WA, United States, 98101 |
| Name | Role | Address |
|---|---|---|
| DEREK DE BAKKER | DOS Process Agent | 1201 THIRD AVENUE, SUITE 1000, SEATTLE, WA, United States, 98101 |
| Name | Role | Address |
|---|---|---|
| ANTHONY BAY | Chief Executive Officer | 1201 THIRD AVENUE, SUITE 1000, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-13 | 2010-10-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2089808 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101005002769 | 2010-10-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613000694 | 2008-06-13 | APPLICATION OF AUTHORITY | 2008-06-13 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State