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SHANE MODI, LLC

Company Details

Name: SHANE MODI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2008 (16 years ago)
Entity Number: 3753992
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 29 SHERWOODS HEIGHTS, WAPPINGERS FALLS, NY, United States, 12590

DOS Process Agent

Name Role Address
SHANE MODI, LLC DOS Process Agent 29 SHERWOODS HEIGHTS, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2013-01-03 2017-01-31 Address 15 AMERICAN WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2009-03-11 2013-01-03 Address 15 AMERICAN WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2008-12-17 2009-03-11 Address 17 1/2 DEGARMO HILLS ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221205002608 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201201061590 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190104060389 2019-01-04 BIENNIAL STATEMENT 2018-12-01
170131006403 2017-01-31 BIENNIAL STATEMENT 2016-12-01
150106006359 2015-01-06 BIENNIAL STATEMENT 2014-12-01
130103002309 2013-01-03 BIENNIAL STATEMENT 2012-12-01
110311002548 2011-03-11 BIENNIAL STATEMENT 2010-12-01
090318000922 2009-03-18 CERTIFICATE OF PUBLICATION 2009-03-18
090311000201 2009-03-11 CERTIFICATE OF CHANGE (BY AGENT) 2009-03-11
081217000494 2008-12-17 ARTICLES OF ORGANIZATION 2008-12-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State