| Name: | MODULAR SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2003 (22 years ago) |
| Entity Number: | 2909065 |
| ZIP code: | 73114 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 500 EAST BRITTON ROAD, OKLAHOMA CITY, OK, United States, 73114 |
| Name | Role | Address |
|---|---|---|
| JAMES J WALKER | Chief Executive Officer | 500 EAST BRITTON ROAD, OKLAHOMA CITY, OK, United States, 73114 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 500 EAST BRITTON ROAD, OKLAHOMA CITY, OK, United States, 73114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 500 EAST BRITTON ROAD, OKLAHOMA CITY, OK, 73114, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-31 | Address | 500 EAST BRITTON ROAD, OKLAHOMA CITY, OK, 73114, USA (Type of address: Service of Process) |
| 2018-09-06 | 2021-05-24 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2017-05-10 | 2018-09-06 | Address | 500 EAST BRITTON ROAD, 500, OKLAHOMA CITY, OK, 73114, USA (Type of address: Service of Process) |
| 2013-05-23 | 2023-05-31 | Address | 500 EAST BRITTON ROAD, OKLAHOMA CITY, OK, 73114, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2013-05-23 | Address | 109 N.E. 38TH ST, OKLAHOMA CITY, OK, 73105, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2013-05-23 | Address | 109 N.E. 38TH ST, OKLAHOMA CITY, OK, 73105, USA (Type of address: Principal Executive Office) |
| 2005-06-23 | 2017-05-10 | Address | 41 STATE STREET SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-05-20 | 2005-06-23 | Address | 109 N E 38TH STREET, OKLAHOMA CITY, OK, 73105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531001762 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060505 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060111 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 180906000771 | 2018-09-06 | CERTIFICATE OF CHANGE | 2018-09-06 |
| 170510006145 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515006171 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523006196 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110707002682 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514002714 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002548 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
