Search icon

MODULAR GENIUS, INC.

Company Details

Name: MODULAR GENIUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2007 (18 years ago)
Entity Number: 3518065
ZIP code: 21085
County: New York
Place of Formation: Maryland
Address: 1201 South Mountain Road, Joppa, MD, United States, 21085
Principal Address: 1201 SOUTH MOUNTAIN RD, JOPPA, MD, United States, 21085

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1201 South Mountain Road, Joppa, MD, United States, 21085

Chief Executive Officer

Name Role Address
DAMON T. PROSS Chief Executive Officer 1201 SOUTH MOUNTAIN ROAD, JOPPA, MD, United States, 21085

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 1201 SOUTH MOUNTAIN ROAD, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 1201 SOUTH MOUNTAIN RD, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-07-18 2024-02-16 Address 1201 SOUTH MOUNTAIN RD, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer)
2011-06-01 2012-07-18 Address 220 FRANKLIN ST, BELMAR, MD, 21014, USA (Type of address: Chief Executive Officer)
2011-06-01 2012-07-18 Address 220 FRANKLIN ST, BELMAR, MD, 21014, USA (Type of address: Principal Executive Office)
2011-06-01 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-11 2011-06-01 Address 220 FRANKLIN ST, BELAIR, MD, 21014, USA (Type of address: Chief Executive Officer)
2009-05-11 2011-06-01 Address 220 FRANKLIN ST, BELAIR, MD, 21014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240216002799 2024-02-16 BIENNIAL STATEMENT 2024-02-16
190501060419 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-46974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46973 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170505006075 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150505006233 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130507006143 2013-05-07 BIENNIAL STATEMENT 2013-05-01
120718002169 2012-07-18 AMENDMENT TO BIENNIAL STATEMENT 2011-05-01
110601002351 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090511002791 2009-05-11 BIENNIAL STATEMENT 2009-05-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State