| Name: | MODI ESTATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Feb 2018 (7 years ago) |
| Entity Number: | 5285249 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 EAST 57TH STREET APT. 44D, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ASHISH MODI | Agent | 303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| ASHISH MODI | DOS Process Agent | 303 EAST 57TH STREET APT. 44D, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-13 | 2024-02-01 | Address | 303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2018-02-13 | 2024-02-01 | Address | 303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037894 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220603001073 | 2022-06-03 | BIENNIAL STATEMENT | 2022-02-01 |
| 210506060094 | 2021-05-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 210506061587 | 2021-05-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 181127000312 | 2018-11-27 | CERTIFICATE OF CHANGE | 2018-11-27 |
| 180604000415 | 2018-06-04 | CERTIFICATE OF PUBLICATION | 2018-06-04 |
| 180316000041 | 2018-03-16 | CERTIFICATE OF CORRECTION | 2018-03-16 |
| 180213010017 | 2018-02-13 | ARTICLES OF ORGANIZATION | 2018-02-13 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
