| Name: | SUSTAINABLE MODULAR MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2012 (13 years ago) |
| Entity Number: | 4228672 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 2500 Legacy Drive, Suite 100, Frisco, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| GARTH HAAKENSON | Chief Executive Officer | 2500 LEGACY DRIVE, SUITE 100, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 7500 DALLAS PARKWAY, #175, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | 2500 LEGACY DRIVE, SUITE 100, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 7500 DALLAS PARKWAY, #175, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 2500 LEGACY DRIVE, SUITE 100, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-08-22 | Address | 7500 DALLAS PARKWAY, #175, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-07-06 | 2024-04-29 | Address | 7500 DALLAS PARKWAY, #175, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2016-07-06 | Address | 14850 QUORUM DRIVE, STE 205, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2016-07-06 | Address | 14850 QUORUM DRIVE, STE 205, DALLAS, TX, 75254, USA (Type of address: Principal Executive Office) |
| 2012-04-09 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822001355 | 2024-08-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-20 |
| 240429003743 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220815001074 | 2022-08-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060473 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006339 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160706007195 | 2016-07-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006496 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120409000829 | 2012-04-09 | APPLICATION OF AUTHORITY | 2012-04-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
