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MODUS POS LLC

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Company Details

Name: MODUS POS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2013 (12 years ago)
Entity Number: 4416557
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE N, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
NIKITA OGORODNIK
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2481575

Unique Entity ID

Unique Entity ID:
JFBXESE8P6K1
CAGE Code:
8MN07
UEI Expiration Date:
2025-10-11

Business Information

Activation Date:
2024-10-15
Initial Registration Date:
2020-06-27

History

Start date End date Type Value
2023-06-03 2025-06-19 Address 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process)
2022-09-28 2023-06-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-06-12 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250619001557 2025-06-19 BIENNIAL STATEMENT 2025-06-19
230603000070 2023-06-03 BIENNIAL STATEMENT 2023-06-01
220928023891 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210608060473 2021-06-08 BIENNIAL STATEMENT 2021-06-01
190603060779 2019-06-03 BIENNIAL STATEMENT 2019-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
93800.00
Total Face Value Of Loan:
93800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State