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MODERN PANEL SYSTEMS, INC.

MODERN PANEL SYSTEMS, INC.

Branch

Company Details

Name:	MODERN PANEL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2012 (12 years ago)
Branch of:	MODERN PANEL SYSTEMS, INC., Connecticut (Company Number 0927192)
Entity Number:	4274028
ZIP code:	06237
County:	Orange
Place of Formation:	Connecticut
Address:	27 WHITNEY RD, COLUMBIA, CT, United States, 06237

Chief Executive Officer

Name	Role	Address
THOMAS M STRAUSS	Chief Executive Officer	PO BOX 369, COVENTRY, CT, United States, 06238

DOS Process Agent

Name	Role	Address
MODERN PANEL SYSTEMS, INC.	DOS Process Agent	27 WHITNEY RD, COLUMBIA, CT, United States, 06237

History

Start date	End date	Type	Value
2024-09-24	2024-09-24	Address	PO BOX 369, COVENTRY, CT, 06238, 0369, USA (Type of address: Chief Executive Officer)
2024-09-24	2024-09-24	Address	465 BUCKLAND HILLS DR UNIT #28234, MANCHESTER, CT, 06042, 9121, USA (Type of address: Chief Executive Officer)
2024-09-24	2024-09-24	Address	114 CANOE POND DRIVE, BREWSTER, MA, 02631, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-09-24	Address	465 BUCKLAND HILLS DR UNIT #28234, MANCHESTER, CT, 06042, 9121, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-09-24	Address	465 BUCKLAND HILLS DR UNIT #28234, MANCHESTER, CT, 06042, 9121, USA (Type of address: Service of Process)
2023-03-03	2024-09-24	Address	114 CANOE POND DRIVE, BREWSTER, MA, 02631, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	465 BUCKLAND HILLS DR UNIT #28234, MANCHESTER, CT, 06042, 9121, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	114 CANOE POND DRIVE, BREWSTER, MA, 02631, USA (Type of address: Chief Executive Officer)
2020-07-07	2023-03-03	Address	114 CANOE POND DRIVE, BREWSTER, MA, 02631, USA (Type of address: Service of Process)
2020-07-07	2023-03-03	Address	114 CANOE POND DRIVE, BREWSTER, MA, 02631, USA (Type of address: Chief Executive Officer)
2018-07-11	2020-07-07	Address	33 SANDPIPER LANE, BREWSTER, MA, 02631, USA (Type of address: Service of Process)
2018-07-11	2020-07-07	Address	33 SANDPIPER LANE, BREWSTER, MA, 02631, USA (Type of address: Chief Executive Officer)
2014-07-23	2018-07-11	Address	342 HANNAH LANE, COVENTRY, CT, 06238, USA (Type of address: Chief Executive Officer)
2014-07-23	2018-07-11	Address	342 HANNAH LANE, COVENTRY, CT, 06238, USA (Type of address: Service of Process)
2014-07-23	2018-07-11	Address	342 HANNAH LANE, COVENTRY, CT, 06238, USA (Type of address: Principal Executive Office)
2012-07-23	2014-07-23	Address	61 BARNSBEE LANE, COVENTRY, CT, 06238, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240924004256	2024-09-24	BIENNIAL STATEMENT	2024-09-24
230303004166	2023-03-03	BIENNIAL STATEMENT	2022-07-01
200707061858	2020-07-07	BIENNIAL STATEMENT	2020-07-01
180711006261	2018-07-11	BIENNIAL STATEMENT	2018-07-01
160712006195	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140723006164	2014-07-23	BIENNIAL STATEMENT	2014-07-01
120723000354	2012-07-23	APPLICATION OF AUTHORITY	2012-07-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State