| Name: | MODERN CITI GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2018 (7 years ago) |
| Entity Number: | 5280924 |
| ZIP code: | 10017 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 733 3RD AVE FLOOR 16, SUITE 1036, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 929-444-6043
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODERN CITI GROUP | DOS Process Agent | 733 3RD AVE FLOOR 16, SUITE 1036, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DANIIL BURIEV | Chief Executive Officer | 350 S MIAMI AVE, UNIT 707, MIAMI, FL, United States, 33130 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072354-DCA | Active | Business | 2018-06-01 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-21 | 2024-05-21 | Address | 350 S MIAMI AVE, UNIT 707, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-18 | 2024-05-21 | Address | 733 3RD AVE FLOOR 16, SUITE 1036, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-18 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-18 | 2024-05-21 | Address | 350 S MIAMI AVE, UNIT 707, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2022-12-10 | 2023-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-21 | 2023-03-18 | Address | 1572 DAHILL RD., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2018-02-06 | 2018-09-21 | Address | 2865 OCEAN AVE APT 4A, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521003047 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 230318000365 | 2023-03-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 180921000328 | 2018-09-21 | CERTIFICATE OF AMENDMENT | 2018-09-21 |
| 180206010080 | 2018-02-06 | CERTIFICATE OF INCORPORATION | 2018-02-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3604591 | RENEWAL | INVOICED | 2023-02-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 3604590 | TRUSTFUNDHIC | INVOICED | 2023-02-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3300372 | RENEWAL | INVOICED | 2021-02-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 3300371 | TRUSTFUNDHIC | INVOICED | 2021-02-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2942401 | LICENSE REPL | CREDITED | 2018-12-11 | 15 | License Replacement Fee |
| 2910438 | LICENSE REPL | INVOICED | 2018-10-16 | 15 | License Replacement Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3292957405 | 2020-05-07 | 0202 | PPP | 2533 OCEAN AVE APT 4B, BROOKLYN, NY, 11229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
