| Name: | MODERN HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2004 (21 years ago) |
| Entity Number: | 2996242 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2501 DURHAM ROAD, BRISTOL, PA, United States, 19007 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL FARRELL | Chief Executive Officer | 2501 DURHAM ROAD, BRISTOL, PA, United States, 19007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 2501 DURHAM ROAD, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer) |
| 2014-04-29 | 2024-01-16 | Address | 2501 DURHAM ROAD, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2014-04-29 | Address | 2501 DURHAM ROAD, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer) |
| 2009-01-20 | 2024-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-01-20 | 2024-01-16 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2004-01-06 | 2009-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-06 | 2009-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116001927 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220123000085 | 2022-01-23 | BIENNIAL STATEMENT | 2022-01-23 |
| 200102060939 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007838 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120006241 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140429002244 | 2014-04-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120608002592 | 2012-06-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 110622002510 | 2011-06-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 090120000144 | 2009-01-20 | CERTIFICATE OF CHANGE | 2009-01-20 |
| 040218000634 | 2004-02-18 | CERTIFICATE OF CORRECTION | 2004-02-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
