Company Details
| Name: |
MODI ESTATES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 Feb 2018 (7 years ago) (Companies founded in February 2018)
|
| Entity Number: |
5285249 |
| ZIP code: |
10036 (Companies in New York, 10036)
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
303 EAST 57TH STREET APT. 44D, NEW YORK, NY, United States, 10036 |
Agent
| Name |
Role |
Address |
|
ASHISH MODI
|
Agent
|
303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036
|
DOS Process Agent
| Name |
Role |
Address |
|
ASHISH MODI
|
DOS Process Agent
|
303 EAST 57TH STREET APT. 44D, NEW YORK, NY, United States, 10036
|
History
| Start date |
End date |
Type |
Value |
|
2018-02-13
|
2024-02-01
|
Address
|
303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
|
|
2018-02-13
|
2024-02-01
|
Address
|
303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240201037894
|
2024-02-01
|
BIENNIAL STATEMENT
|
2024-02-01
|
|
220603001073
|
2022-06-03
|
BIENNIAL STATEMENT
|
2022-02-01
|
|
210506060094
|
2021-05-06
|
BIENNIAL STATEMENT
|
2020-02-01
|
|
210506061587
|
2021-05-06
|
BIENNIAL STATEMENT
|
2020-02-01
|
|
181127000312
|
2018-11-27
|
CERTIFICATE OF CHANGE
|
2018-11-27
|
|
180604000415
|
2018-06-04
|
CERTIFICATE OF PUBLICATION
|
2018-06-04
|
|
180316000041
|
2018-03-16
|
CERTIFICATE OF CORRECTION
|
2018-03-16
|
|
180213010017
|
2018-02-13
|
ARTICLES OF ORGANIZATION
|
2018-02-13
|
Date of last update: 22 Nov 2024
Sources:
New York Secretary of State
