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MODEX GS, INC.

Company Details

Name: MODEX GS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1992 (32 years ago) (Companies founded in December 1992)
Date of dissolution: 22 May 2006
Entity Number: 1689122
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANK X. TANSEY Chief Executive Officer 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1992-12-23 2000-06-20 Address 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, 8401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060522000957 2006-05-22 CERTIFICATE OF DISSOLUTION 2006-05-22
000620000760 2000-06-20 CERTIFICATE OF CHANGE 2000-06-20
990104002123 1999-01-04 BIENNIAL STATEMENT 1998-12-01
970113002135 1997-01-13 BIENNIAL STATEMENT 1996-12-01
940307002596 1994-03-07 BIENNIAL STATEMENT 1993-12-01
921223000102 1992-12-23 CERTIFICATE OF INCORPORATION 1992-12-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State