| Name: | MODERN WARRIOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1980 (45 years ago) |
| Entity Number: | 635337 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 711 N WELLWOOD AVE, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHIL MESSINA | Chief Executive Officer | 711 N WELLWOOD AVE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 711 N WELLWOOD AVE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-08 | 2022-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-05-09 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2010-10-12 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1980-06-24 | 2010-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-06-24 | 1998-10-23 | Address | 260 LINTON AVE., LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219001257 | 2022-12-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 121016006234 | 2012-10-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 101012000395 | 2010-10-12 | CERTIFICATE OF AMENDMENT | 2010-10-12 |
| 100701003039 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002629 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002669 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002689 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020709002361 | 2002-07-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002757 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 981023002031 | 1998-10-23 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
