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MODESO LLC

Headquarter

Company Details

Name: MODESO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2008 (16 years ago)
Entity Number: 3680840
ZIP code: 01945
County: Westchester
Place of Formation: New York
Address: 74 atlantic ave, suite 206, MARBLEHEAD, MA, United States, 01945

Links between entities

Type Company Name Company Number State
Headquarter of MODESO LLC, FLORIDA M21000006732 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODESO LLC RETIREMENT SAVINGS PLAN 2022 010907088 2023-05-23 MODESO LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 523110
Sponsor’s telephone number 9143687249
Plan sponsor’s address 40 DEER PARK ROAD, FIRST FLOOR, KATONAH, NY, 10536

DOS Process Agent

Name Role Address
MODESO LLC DOS Process Agent 74 atlantic ave, suite 206, MARBLEHEAD, MA, United States, 01945

History

Start date End date Type Value
2023-10-27 2024-06-04 Address 74 atlantic ave, suite 206, MARBLEHEAD, MA, 01945, USA (Type of address: Service of Process)
2018-10-19 2023-10-27 Address 40 DEER PARK ROAD, FIRST FLOOR, KATONAH, NY, 10536, USA (Type of address: Service of Process)
2010-08-19 2018-10-19 Address 65 COURT ST., SUITE 4, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2009-06-24 2010-08-19 Address 76 MAMARONECK AVE STE 22, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2008-06-05 2009-06-24 Address 245 EAST 54TH ST., STE. 26-D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604002110 2024-06-04 BIENNIAL STATEMENT 2024-06-04
231027002138 2023-10-26 CERTIFICATE OF CHANGE BY ENTITY 2023-10-26
220614000143 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200603060216 2020-06-03 BIENNIAL STATEMENT 2020-06-01
181019006303 2018-10-19 BIENNIAL STATEMENT 2018-06-01
160607006120 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140605006453 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120716002315 2012-07-16 BIENNIAL STATEMENT 2012-06-01
100819000848 2010-08-19 CERTIFICATE OF CHANGE 2010-08-19
100616002743 2010-06-16 BIENNIAL STATEMENT 2010-06-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State