| Name: | MOD ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Entity Number: | 2582777 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TANI, 131 WEST 72ND ST GROUND FLR, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | TANI, 131 W 72ND ST GROUND FLR, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TANI, 131 WEST 72ND ST GROUND FLR, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'DONNELL | Chief Executive Officer | 131 WEST 72ND ST, GROUND FL, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-24 | 2005-01-13 | Address | 131 WEST 72ND ST, GROUND FL, NEW YORK, NY, 10023, 3201, USA (Type of address: Principal Executive Office) |
| 2003-02-24 | 2005-01-13 | Address | 131 WEST 72ND ST, GROUND FL, NEW YORK, NY, 10023, 3201, USA (Type of address: Service of Process) |
| 2000-12-12 | 2003-02-24 | Address | 131 WEST 72ND ST GROUND FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150316006256 | 2015-03-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 101214002553 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215002009 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002903 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002754 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 030224002783 | 2003-02-24 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212000249 | 2000-12-12 | CERTIFICATE OF INCORPORATION | 2000-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-15 | No data | 131 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 131 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 131 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2398702 | OL VIO | INVOICED | 2016-08-15 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-05 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
