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MODERN INDUSTRIES OF DELAWARE

Company Details

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

Chief Executive Officer

Name Role Address
FRANK J. MALARA Chief Executive Officer 555 ROUTE1 SOUTH, SUITE 130, ISELIN, NJ, United States, 08830

DOS Process Agent

Name Role Address
MODERN INDUSTRIES, INC. DOS Process Agent 555 ROUTE 1 SOUTH SUITE 130, SUITE 130, ISELIN, NJ, United States, 08830

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036

History

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)

Filings

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