| Name: | MODERN TIMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2016 (8 years ago) |
| Entity Number: | 5011385 |
| ZIP code: | 12210 |
| County: | Westchester |
| Place of Formation: | California |
| Activity Description: | Modern Times, Inc. provides innovative solutions and dynamic approaches to private and public sector projects nationwide. We believe in harnessing the strengths of technology and diversity to achieve success. Our cloud-based systems drive efficiencies by providing unparalleled organization, customization and collaboration. Our diverse staff have long-standing ties to the communities we serve and a broad range of expertise to meet every unique challenge. We are a certified Disadvantaged Business Enterprise (DBE), Small Business Enterprise (SBE) and Minority-Owned Business Enterprise (MBE). |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 680 E Colorado Blvd, Suite 180 & 2nd Floor, Pasadena, CA, United States, 91001 |
Contact Details
Phone +1 213-810-6111
Website http://www.moderntimesinc.com
| Name | Role | Address |
|---|---|---|
| JOSEPH R. HERNANDEZ | Chief Executive Officer | 680 E COLORADO BLVD, SUITE 180 & 2ND FLOOR, PASADENA, CA, United States, 91001 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 680 E COLORADO BLVD, SUITE 180 & 2ND FLOOR, PASADENA, CA, 91001, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1892 E. ALTADENA DR., ALTADENA, CA, 91001, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2024-09-03 | Address | 1892 E. ALTADENA DR., ALTADENA, CA, 91001, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2022-11-17 | Address | 1892 E. ALTADENA DR., ALTADENA, CA, 91001, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2024-09-03 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2024-09-03 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-09-28 | 2022-11-17 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-12-19 | 2020-09-28 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-09-24 | 2022-11-17 | Address | 1892 E. ALTADENA DR., ALTADENA, CA, 91001, USA (Type of address: Chief Executive Officer) |
| 2016-09-20 | 2018-12-19 | Address | 2804 GATEWAY OAKS DRIVE, #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005686 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221117002931 | 2022-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-17 |
| 220927002880 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060259 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 181219000028 | 2018-12-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-19 |
| 180924006020 | 2018-09-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 160920000675 | 2016-09-20 | APPLICATION OF AUTHORITY | 2016-09-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
