| Name: | MODERN AIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2002 (22 years ago) |
| Entity Number: | 2803370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35-54 32ND STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODERN AIR INC. | DOS Process Agent | 35-54 32ND STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| ANTHONY VRANKOVIC | Chief Executive Officer | 35-54 32ND STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-28 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-09 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-04 | 2020-08-27 | Address | 35-54 32ND STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2006-08-04 | Address | 35-54 32ND ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2004-11-05 | 2006-08-04 | Address | 35-54 32ND ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2002-08-21 | 2022-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-21 | 2020-08-27 | Address | 35-45 32ND STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200827060204 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 120817002387 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002705 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002819 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002651 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 041105002822 | 2004-11-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020821000589 | 2002-08-21 | CERTIFICATE OF INCORPORATION | 2002-08-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
