Name: | MODERN INDUSTRIES OF DELAWARE |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Sep 2010 (14 years ago) |
Entity Number: | 3996437 |
ZIP code: | 08830 |
County: | Richmond |
Place of Formation: | Delaware |
Foreign Legal Name: | MODERN INDUSTRIES, INC. |
Fictitious Name: | MODERN INDUSTRIES OF DELAWARE |
Address: | 555 ROUTE 1 SOUTH SUITE 130, SUITE 130, ISELIN, NJ, United States, 08830 |
Principal Address: | 555 ROUTE 1 SOUTH, SUITE 130, ISELIN, NJ, United States, 08830 |
Name | Role | Address |
---|---|---|
FRANK J. MALARA | Chief Executive Officer | 555 ROUTE1 SOUTH, SUITE 130, ISELIN, NJ, United States, 08830 |
Name | Role | Address |
---|---|---|
MODERN INDUSTRIES, INC. | DOS Process Agent | 555 ROUTE 1 SOUTH SUITE 130, SUITE 130, ISELIN, NJ, United States, 08830 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2017-06-27 | 2020-12-08 | Address | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, 8401, USA (Type of address: Registered Agent) |
2012-09-26 | 2017-06-01 | Address | 555 ROUTE1 SOUTH, SUITE 130, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
2012-09-26 | 2020-04-22 | Address | 555 ROUTE 1 SOUTH, SUITE 130, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
2010-09-16 | 2012-09-26 | Address | 55 TOPSIDE LANE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201208000313 | 2020-12-08 | CERTIFICATE OF CHANGE | 2020-12-08 |
200422060219 | 2020-04-22 | BIENNIAL STATEMENT | 2018-09-01 |
170627000776 | 2017-06-27 | CERTIFICATE OF CHANGE | 2017-06-27 |
170601006748 | 2017-06-01 | BIENNIAL STATEMENT | 2016-09-01 |
120926006090 | 2012-09-26 | BIENNIAL STATEMENT | 2012-09-01 |
100916000540 | 2010-09-16 | APPLICATION OF AUTHORITY | 2010-09-16 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State