| Name: | MODERN CAPITAL ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1989 (35 years ago) |
| Entity Number: | 1356807 |
| County: | Nassau |
| Date of dissolution: | 09 Jun 2023 |
| Place of Formation: | New York |
| Address: | 300 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 602 MERRICK AVENUE, EAST MEADOW, NY, United States, 11554 |
| Principal Address ZIP Code: | 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELL KALNICK KLEE & GREEN ESQS | DOS Process Agent | 300 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDWARD TAYLOR | Chief Executive Officer | 515 EAST 72ND STREET, #34E, NEW YOR, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 515 EAST 72ND STREET, #34E, NEW YOR, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | C/O WFRK, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | 515 EAST 72ND STREET, #34E, NEW YOR, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | C/O WFRK, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-08-17 | Address | 515 EAST 72ND STREET, #34E, NEW YOR, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-08-17 | Address | C/O WFRK, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-08-17 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-03-02 | 2023-05-15 | Address | C/O WFRK, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1989-05-30 | 2023-05-15 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817001512 | 2023-06-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-09 |
| 230515000584 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 150623006158 | 2015-06-23 | BIENNIAL STATEMENT | 2015-05-01 |
| 150302002007 | 2015-03-02 | BIENNIAL STATEMENT | 2013-05-01 |
| C016554-5 | 1989-05-30 | CERTIFICATE OF INCORPORATION | 1989-05-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
