| Name: | MODAFYN USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Jun 2017 |
| Entity Number: | 3691024 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL., NEW YORK, NY, United States, 10005 |
| Principal Address: | 44 WALL ST 10TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODAFYN USA CORP. | DOS Process Agent | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTEO MORETTI | Chief Executive Officer | REINHARDT LLP, 44 WALL ST 10TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-06 | 2014-06-30 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-07-08 | 2012-08-06 | Address | REINHARDT LLP, 44 WALL ST 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2012-08-06 | Address | 44 WALL ST 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-06-30 | 2012-08-06 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170622000692 | 2017-06-22 | CERTIFICATE OF DISSOLUTION | 2017-06-22 |
| 140630006209 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120806002915 | 2012-08-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708003085 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630000635 | 2008-06-30 | CERTIFICATE OF INCORPORATION | 2008-06-30 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
