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MODERN MEADOW, INC.

Company Details

Name: MODERN MEADOW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2014 (10 years ago)
Entity Number: 4584093
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 140 58TH STREET, BUILDING A SUITE 8J, BROOKLYN, NY, United States, 11220
Principal Address ZIP Code: 11220

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CATHERINE ROGGERO-LOVISI Chief Executive Officer 140 58TH STREET, BUILDING A SUITE 8J, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 140 58TH STREET, BUILDING A SUITE 8J, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2016-05-12 2024-05-30 Address 140 58TH STREET, BUILDING A SUITE 8J, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2014-05-29 2024-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240530018629 2024-05-30 BIENNIAL STATEMENT 2024-05-30
220527002050 2022-05-27 BIENNIAL STATEMENT 2022-05-01
200515060198 2020-05-15 BIENNIAL STATEMENT 2020-05-01
180501007396 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160512007258 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140529000677 2014-05-29 APPLICATION OF AUTHORITY 2014-05-29

Date of last update: 06 Nov 2024

Sources: New York Secretary of State