Company Details
| Name: |
MOD SYSTEMS INCORPORATED |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
13 Jun 2008 (16 years ago) (Companies founded in June 2008)
|
| Date of dissolution: |
26 Oct 2011 |
| Entity Number: |
3684579 |
| ZIP code: |
98101 (Companies in Kings, 98101)
|
| County: |
Kings |
| Place of Formation: |
Washington |
| Address: |
1201 THIRD AVENUE, SUITE 1000, SEATTLE, WA, United States, 98101 |
DOS Process Agent
| Name |
Role |
Address |
|
DEREK DE BAKKER
|
DOS Process Agent
|
1201 THIRD AVENUE, SUITE 1000, SEATTLE, WA, United States, 98101
|
Chief Executive Officer
| Name |
Role |
Address |
|
ANTHONY BAY
|
Chief Executive Officer
|
1201 THIRD AVENUE, SUITE 1000, SEATTLE, WA, United States, 98101
|
History
| Start date |
End date |
Type |
Value |
|
2008-06-13
|
2010-10-05
|
Address
|
875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2089808
|
2011-10-26
|
ANNULMENT OF AUTHORITY
|
2011-10-26
|
|
101005002769
|
2010-10-05
|
BIENNIAL STATEMENT
|
2010-06-01
|
|
080613000694
|
2008-06-13
|
APPLICATION OF AUTHORITY
|
2008-06-13
|
Date of last update: 09 Nov 2024
Sources:
New York Secretary of State
