THE MODERN AGENT INC.
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| Name: | THE MODERN AGENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (14 years ago) |
| Entity Number: | 4128733 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 102 LEGEND DRIVE, #202, SLEEPY HOLLOW, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MUKUL LALCHANDANI | Chief Executive Officer | 102 LEGEND DRIVE, #202, SLEEPY HOLLOW, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 state street, ste 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 303 EAST 33RD STREET, #11H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 102 LEGEND DRIVE, #202, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-07 | Address | 303 EAST 33RD STREET, #11H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 102 LEGEND DRIVE, #202, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807001984 | 2023-08-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-07 |
| 230802000996 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 190805061241 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816006282 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006153 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State