| Name: | NYC MODERN CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2020 (5 years ago) |
| Entity Number: | 5761086 |
| ZIP code: | 11365 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 61-27 186th Street, FRESH MEADOWS, NY, United States, 11365 |
| Principal Address: | 61-27 186TH STREET, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC MODERN CONSTRUCTION INC | DOS Process Agent | 61-27 186th Street, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| QIAOYU GE | Chief Executive Officer | 7 BEVERLY RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 7 BEVERLY RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2025-02-13 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-30 | 2025-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-30 | 2025-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-22 | 2025-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2025-03-06 | Address | 7 BEVERLY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-04-14 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2025-03-06 | Address | 7 BEVERLY RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2023-04-14 | Address | 7 BEVERLY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2020-06-03 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306002776 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 230414005907 | 2023-04-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200817000291 | 2020-08-17 | CERTIFICATE OF CHANGE | 2020-08-17 |
| 200603010434 | 2020-06-03 | CERTIFICATE OF INCORPORATION | 2020-06-03 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
