| Name: | KOMAL THAKKAR MODI GROUP, CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2019 (5 years ago) |
| Entity Number: | 5619488 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 945 COATES AVE, HOLBROOK, NY, United States, 11741 |
| Principal Address: | 945 Coates Ave, Holbrook, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOMAL THAKKAR | DOS Process Agent | 945 COATES AVE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| KOMAL THAKKAR | Agent | 945 COATES AVE, HOLBROOK, NY, 11741 |
| Name | Role | Address |
|---|---|---|
| KOMAL THAKKAR | Chief Executive Officer | 945 COATES AVE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 945 COATES AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2019-09-11 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-11 | 2023-09-01 | Address | 945 COATES AVE, HOLBROOK, NY, 11741, USA (Type of address: Registered Agent) |
| 2019-09-11 | 2023-09-01 | Address | 945 COATES AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002244 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220204002928 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 190911020101 | 2019-09-11 | CERTIFICATE OF INCORPORATION | 2019-09-11 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
