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MODI ESTATES 1 LLC
Company Details
| Name: |
MODI ESTATES 1 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
22 Feb 2019 (6 years ago)
|
| Entity Number: |
5499477 |
| ZIP code: |
10036
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
303 EAST 57TH STREET APT. 44D, NEW YORK, NY, United States, 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 |
|
2023-06-02
|
2023-06-13
|
Address
|
303 EAST 57TH STREET APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
|
2019-02-22
|
2023-06-02
|
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 |
|
230613000207
|
2023-06-13
|
BIENNIAL STATEMENT
|
2023-02-01
|
|
230602004082
|
2023-06-02
|
CERTIFICATE OF PUBLICATION
|
2023-06-02
|
|
210506060107
|
2021-05-06
|
BIENNIAL STATEMENT
|
2021-02-01
|
|
210506061600
|
2021-05-06
|
BIENNIAL STATEMENT
|
2021-02-01
|
|
190222010094
|
2019-02-22
|
ARTICLES OF ORGANIZATION
|
2019-02-22
|
Date of last update: 22 Nov 2024
Sources:
New York Secretary of State
