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MODJESKI AND MASTERS, INC.

MODJESKI AND MASTERS, INC.

Company Details

Name:	MODJESKI AND MASTERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	01 May 1992 (33 years ago)
Entity Number:	1633100
ZIP code:	17050
County:	Dutchess
Place of Formation:	Pennsylvania
Address:	100 Sterling Parkway, Suite 302, Mechanicsburg, PA, United States, 17050

DOS Process Agent

Name	Role	Address
MODJESKI AND MASTERS, INC.	DOS Process Agent	100 Sterling Parkway, Suite 302, Mechanicsburg, PA, United States, 17050

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL F. BRITT	Chief Executive Officer	100 STERLING PARKWAY, SUITE 302, MECHANICSBURG, PA, United States, 17050

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	100 STERLING PARKWAY, SUITE 302, MECHANICSBURG, PA, 17050, USA (Type of address: Chief Executive Officer)
2020-05-14	2024-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02	2024-05-28	Address	100 STERLING PARKWAY, SUITE 302, MECHANICSBURG, PA, 17050, USA (Type of address: Chief Executive Officer)
2018-05-02	2020-05-14	Address	100 STERLING PARKWAY, SUITE 302, MECHANICSBURG, PA, 17050, USA (Type of address: Service of Process)
2016-02-25	2018-05-02	Address	301 MANCHESTER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2016-01-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-13	2018-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-02	2016-01-13	Address	4909 LOUISE DRIVE, MECHANICSBURG, PA, 17055, USA (Type of address: Service of Process)
2004-08-20	2016-02-25	Address	4909 LOUISE DR, STE 201, MECHANICSBURG, PA, 17055, 6900, USA (Type of address: Chief Executive Officer)
1993-08-16	2007-04-02	Address	PO BOX 2345, HARRISBURG, PA, 17105, USA (Type of address: Service of Process)
1993-08-16	2004-08-20	Address	1055 SAINT CHARLES AVENUE, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
1993-08-16	2016-02-25	Address	ROSSMOYNE BUSINESS CENTER, 4909 LOUISE DIRVE, MEACHANICSBURG, PA, 17055, 6900, USA (Type of address: Principal Executive Office)
1992-05-01	1993-08-16	Address	PO BOX 2345, HARRISBURG, PA, 17105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240528003387	2024-05-28	BIENNIAL STATEMENT	2024-05-28
220517000611	2022-05-17	BIENNIAL STATEMENT	2022-05-01
200514060674	2020-05-14	BIENNIAL STATEMENT	2020-05-01
SR-19744	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502007226	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160503006343	2016-05-03	BIENNIAL STATEMENT	2016-05-01
160225002055	2016-02-25	BIENNIAL STATEMENT	2014-05-01
160113000421	2016-01-13	CERTIFICATE OF CHANGE	2016-01-13
100608002382	2010-06-08	BIENNIAL STATEMENT	2010-05-01
080523002448	2008-05-23	BIENNIAL STATEMENT	2008-05-01
070402003009	2007-04-02	BIENNIAL STATEMENT	2006-05-01
040820002548	2004-08-20	BIENNIAL STATEMENT	2004-05-01
020522002918	2002-05-22	BIENNIAL STATEMENT	2002-05-01
000609002597	2000-06-09	BIENNIAL STATEMENT	2000-05-01
980506002773	1998-05-06	BIENNIAL STATEMENT	1998-05-01
960531002496	1996-05-31	BIENNIAL STATEMENT	1996-05-01
930816002472	1993-08-16	BIENNIAL STATEMENT	1993-05-01
920501000053	1992-05-01	APPLICATION OF AUTHORITY	1992-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State