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MODERN IMPROVEMENT CORP.

Company Details

Name: MODERN IMPROVEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1957 (67 years ago) (Companies founded in July 1957)
Entity Number: 166594
ZIP code: 11361 (Companies in Queens, 11361)
County: Queens
Place of Formation: New York
Address: 42-40 BELL Boulevard, suite 500, BAYSIDE, NY, United States, 11361
Principal Address: 53 WASHINGTON AVENUE, GLEN HEAD, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL A. SANTUCCI DOS Process Agent 42-40 BELL Boulevard, suite 500, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
FRED SANTUCCI Chief Executive Officer 53 WASHINGTON AVENUE, GLEN HEAD, NY, United States, 11545

History

Start date End date Type Value
2019-07-01 2021-10-29 Address 53 WASHINGTON AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
2011-07-25 2021-10-29 Address 42-40 BELL BLVD STE 300, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2005-08-30 2011-07-25 Address 158-14 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2005-08-30 2019-07-01 Address 200 PARK DRIVE, VALLEY STREAM, NY, 11580, 2142, USA (Type of address: Principal Executive Office)
2005-08-30 2019-07-01 Address 200 PARK DRIVE, VALLEY STREAM, NY, 11580, 2142, USA (Type of address: Chief Executive Officer)
2005-04-12 2005-08-30 Address 158-14 NORTHERN BOULEVARD, SECOND FLOOR, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2003-07-09 2005-08-30 Address 101-35 120TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
1999-07-23 2005-08-30 Address 101-35 120TH STREET, RICHMOND HILL, NY, 11419, 2003, USA (Type of address: Principal Executive Office)
1999-07-23 2003-07-09 Address 101-05 120TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
1999-07-23 2005-04-12 Address 101-35 120TH STREET, RICHMOND HILL, NY, 11419, 2003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211029000141 2021-05-03 CERTIFICATE OF CHANGE BY ENTITY 2021-05-03
190701060230 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170705006082 2017-07-05 BIENNIAL STATEMENT 2017-07-01
130710006092 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110725002780 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090702002528 2009-07-02 BIENNIAL STATEMENT 2009-07-01
070712002614 2007-07-12 BIENNIAL STATEMENT 2007-07-01
050830002811 2005-08-30 BIENNIAL STATEMENT 2005-07-01
050412000640 2005-04-12 CERTIFICATE OF AMENDMENT 2005-04-12
030709002245 2003-07-09 BIENNIAL STATEMENT 2003-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State