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KOMAL THAKKAR MODI GROUP, CORPORATION

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Company Details

Name: KOMAL THAKKAR MODI GROUP, CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2019 (6 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

DOS Process Agent

Name Role Address
KOMAL THAKKAR DOS Process Agent 945 COATES AVE, HOLBROOK, NY, United States, 11741

Agent

Name Role Address
KOMAL THAKKAR Agent 945 COATES AVE, HOLBROOK, NY, 11741

Chief Executive Officer

Name Role Address
KOMAL THAKKAR Chief Executive Officer 945 COATES AVE, HOLBROOK, NY, United States, 11741

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1100.00
Total Face Value Of Loan:
1100.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State