| Name: | MODENA AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2016 (9 years ago) |
| Entity Number: | 4896641 |
| ZIP code: | 12548 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2032 ROUTE 32, MODENA, NY, United States, 12548 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK CABE | Chief Executive Officer | 2032 ROUTE 32, MODENA, NY, United States, 12548 |
| Name | Role | Address |
|---|---|---|
| MODENA AUTOMOTIVE, INC. | DOS Process Agent | 2032 ROUTE 32, MODENA, NY, United States, 12548 |
| Name | Role | Address |
|---|---|---|
| FRED CABE | Agent | 80 HORAN ROAD, SLATE HILL, NY, 10973 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 2032 ROUTE 32, MODENA, NY, 12548, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 2023-05-01 | 2023-05-01 | Address | 1950 ROUTE 32, MODENA, NY, 12548, USA (Type of address: Chief Executive Officer) |
| 2021-12-17 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 2019-12-16 | 2023-05-01 | Address | 1950 ROUTE 32, MODENA, NY, 12548, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2023-05-01 | Address | 1950 ROUTE 32, MODENA, NY, 12548, USA (Type of address: Service of Process) |
| 2016-02-16 | 2021-12-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 2016-02-16 | 2023-05-01 | Address | 80 HORAN ROAD, SLATE HILL, NY, 10973, USA (Type of address: Registered Agent) |
| 2016-02-16 | 2019-12-16 | Address | 80 HORAN ROAD, SLATE HILL, NY, 10973, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002361 | 2023-05-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062312 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191216060560 | 2019-12-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160216000713 | 2016-02-16 | CERTIFICATE OF INCORPORATION | 2016-02-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
