| Name: | MODERN MICROSTRUCTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2018 (6 years ago) |
| Entity Number: | 5436531 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 358 Hall Avenue, Wallingford, CT, United States, 06492 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODERN MICROSTRUCTURES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH VAN SLYCKE | Chief Executive Officer | 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2021-10-01 | 2024-11-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-01 | 2024-11-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-30 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2018-11-01 | 2021-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2018-11-01 | 2021-10-01 | Address | 3425 WALDEN AVENUE, DEPEW, NY, 14043, 2495, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119001723 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 221111000206 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 211001003979 | 2021-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-30 |
| 190517000152 | 2019-05-17 | CERTIFICATE OF AMENDMENT | 2019-05-17 |
| 181101000800 | 2018-11-01 | CERTIFICATE OF INCORPORATION | 2018-11-01 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
