| Name: | MODERN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1958 (66 years ago) |
| Entity Number: | 111534 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FIRST STERLING CORP, 1650 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1650 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODERN PROPERTIES, INC. | DOS Process Agent | C/O FIRST STERLING CORP, 1650 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FAITH G GOLDING | Chief Executive Officer | C/O FIRST STERLING CORP, 1650 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-04 | 2020-06-04 | Address | C/O FIRST STERLING CORP, 1650 BROADWAY / SUITE 1200, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-07-07 | 2014-06-04 | Address | C/O FIRST STERLING CORP, 1650 BROADWAY / SUITE 1200, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-09-22 | 2010-07-07 | Address | 900 THIRD AVE, 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-09-22 | 2010-07-07 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-09-22 | 2010-07-07 | Address | 900 THIRD AVE, 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1962-07-16 | 2005-09-22 | Address | 500 FIFTH AVE., RM. 1502, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1958-06-10 | 1962-07-16 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061010 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180907006314 | 2018-09-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 140604006305 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621006182 | 2012-06-21 | BIENNIAL STATEMENT | 2012-06-01 |
| 101203000191 | 2010-12-03 | CERTIFICATE OF AMENDMENT | 2010-12-03 |
| 100707002712 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002557 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002007 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 050922002517 | 2005-09-22 | BIENNIAL STATEMENT | 2004-06-01 |
| B287775-2 | 1985-11-13 | ASSUMED NAME CORP INITIAL FILING | 1985-11-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
