| Name: | MODERN CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Entity Number: | 4529004 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WATERSIDE PLZ.,, SUITE 7, NEW YORK, NY, United States, 10010 |
| Principal Address: | 30 WATERSIDE PLAZA, SUITE 7, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA J. GLENNS, ESQ. | DOS Process Agent | 30 WATERSIDE PLZ.,, SUITE 7, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BARBARA J. GLENNS | Chief Executive Officer | 30 WATERSIDE PLAZA, SUITE 7, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 30 WATERSIDE PLAZA, SUITE 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-16 | 2024-02-01 | Address | 30 WATERSIDE PLZ.,, SUITE 7, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-02-16 | 2023-02-16 | Address | 30 WATERSIDE PLAZA, SUITE 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-02-01 | Address | 30 WATERSIDE PLAZA, SUITE 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2023-02-16 | Address | 30 WATERSIDE PLAZA, SUITE 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2023-02-16 | Address | 30 WATERSIDE PLZ.,, SUITE 7, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-02-01 | 2020-02-03 | Address | 30 WATERSIDE PLAZA, SUITE 25G, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2016-02-01 | 2020-02-03 | Address | 30 WATERSIDE PLAZA, SUITE 25G, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2020-02-03 | Address | 30 WATERSIDE PLZ., APT. 25G, NEW YORK, NY, 10010, 2646, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036373 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230216001620 | 2023-02-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203061879 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207006176 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007390 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140213010030 | 2014-02-13 | CERTIFICATE OF INCORPORATION | 2014-02-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
