MODERN PANEL SYSTEMS, INC.
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| Name: | MODERN PANEL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2012 (13 years ago) |
| Branch of: | MODERN PANEL SYSTEMS, INC., Connecticut (Company Number 0927192) |
| Entity Number: | 4274028 |
| ZIP code: | 06237 |
| County: | Orange |
| Place of Formation: | Connecticut |
| Address: | 27 WHITNEY RD, COLUMBIA, CT, United States, 06237 |
| Name | Role | Address |
|---|---|---|
| THOMAS M STRAUSS | Chief Executive Officer | PO BOX 369, COVENTRY, CT, United States, 06238 |
| Name | Role | Address |
|---|---|---|
| MODERN PANEL SYSTEMS, INC. | DOS Process Agent | 27 WHITNEY RD, COLUMBIA, CT, United States, 06237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | PO BOX 369, COVENTRY, CT, 06238, 0369, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 114 CANOE POND DRIVE, BREWSTER, MA, 02631, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 465 BUCKLAND HILLS DR UNIT #28234, MANCHESTER, CT, 06042, 9121, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 465 BUCKLAND HILLS DR UNIT #28234, MANCHESTER, CT, 06042, 9121, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 114 CANOE POND DRIVE, BREWSTER, MA, 02631, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924004256 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 230303004166 | 2023-03-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061858 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711006261 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006195 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State