| Name: | MODI ESTATES 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Feb 2019 (6 years ago) |
| Entity Number: | 5499477 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 EAST 57TH STREET APT. 44E, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ASHISH MODI | DOS Process Agent | 303 EAST 57TH STREET APT. 44E, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2025-03-17 | Address | 303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-06-02 | 2023-06-13 | Address | 303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-02-22 | 2023-06-02 | 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 |
|---|---|---|---|
| 250317001422 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230613000207 | 2023-06-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 230602004082 | 2023-06-02 | CERTIFICATE OF PUBLICATION | 2023-06-02 |
| 210506060107 | 2021-05-06 | BIENNIAL STATEMENT | 2021-02-01 |
| 210506061600 | 2021-05-06 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222010094 | 2019-02-22 | ARTICLES OF ORGANIZATION | 2019-02-22 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
