| Name: | MODERN HR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2016 (9 years ago) |
| Entity Number: | 4971613 |
| ZIP code: | 91504 |
| County: | New York |
| Place of Formation: | California |
| Address: | 7590 N GLENOAKS BLVD, STE 200, BURBANK, CA, United States, 91504 |
| Principal Address: | 7590 NORTH GLENOAKS BLVD, Burbank, CA, United States, 91504 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 7590 N GLENOAKS BLVD, STE 200, BURBANK, CA, United States, 91504 |
| Name | Role | Address |
|---|---|---|
| HAROLD WALT | Chief Executive Officer | 7590 NORTH GLENOAKS BLVD, BURBANK, CA, United States, 91504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 7590 NORTH GLENOAKS BLVD, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-06-27 | Address | 7590 NORTH GLENOAKS BLVD, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-06-27 | Address | 7590 NORTH GLENOAKS BLVD, Burbank, CA, 91504, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003842 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 230809002535 | 2023-08-09 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-75811 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160630000829 | 2016-06-30 | APPLICATION OF AUTHORITY | 2016-06-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
