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THE MODERN AGENT INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MODERN AGENT 401(K) PLAN 2022 452992354 2023-05-28 THE MODERN AGENT INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 6462834525
Plan sponsor’s address 211 EAST 43RD ST, 24TH FL, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. DOS Process Agent 54 state street, ste 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MUKUL LALCHANDANI Chief Executive Officer 102 LEGEND DRIVE, #202, SLEEPY HOLLOW, NY, United States, 10591

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 state street, ste 804, ALBANY, NY, 12207

History

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 2023-08-02 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 2023-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-02 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2023-08-07 Address 102 LEGEND DRIVE, #202, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process)
2023-08-02 2023-08-02 Address 303 EAST 33RD STREET, #11H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-07 Address 102 LEGEND DRIVE, #202, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2017-08-16 2023-08-02 Address 303 EAST 33RD STREET, #11H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

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
130806006405 2013-08-06 BIENNIAL STATEMENT 2013-08-01
121004001059 2012-10-04 CERTIFICATE OF CHANGE 2012-10-04
110810000178 2011-08-10 CERTIFICATE OF INCORPORATION 2011-08-10

Date of last update: 02 Feb 2025

Sources: New York Secretary of State