| Name: | MODERN SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1997 (27 years ago) |
| Date of dissolution: | 31 Aug 2022 |
| Entity Number: | 2195580 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 126 COLONY DRIVE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODERN SYSTEMS, INC | DOS Process Agent | 126 COLONY DRIVE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| DONALD KIESER | Chief Executive Officer | 126 COLONY DRIVE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-27 | 2014-06-13 | Address | 117 ASHAROKEN AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2007-11-27 | 2014-06-13 | Address | 117 ASHAROKEN AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2007-11-27 | 2014-06-13 | Address | 117 ASHAROKEN AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2001-11-01 | 2007-11-27 | Address | 117 ASHAROKEN AVE., NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2007-11-27 | Address | 117 ASHAROKEN, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2001-11-01 | 2007-11-27 | Address | 117 ASHAROKEN AVE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1997-11-03 | 2001-11-01 | Address | 117 ASHAROKEN AVE., NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220831001049 | 2022-08-30 | CERTIFICATE OF MERGER | 2022-08-30 |
| 171115006280 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006106 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 140613006213 | 2014-06-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 091109002718 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002767 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051212002597 | 2005-12-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 011101002361 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 971103000391 | 1997-11-03 | CERTIFICATE OF INCORPORATION | 1997-11-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
