| Name: | MODERN CARBON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2019 (5 years ago) |
| Date of dissolution: | 02 Feb 2024 |
| Entity Number: | 5614690 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 579 FIFTH AVENUE, SUITE 1100, NEW YORK, NY, United States, 10017 |
| Principal Address: | 579 5TH AVE, SUITE 1100, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 579 FIFTH AVENUE, SUITE 1100, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UDI SAGI | Chief Executive Officer | 579 5TH AVE, SUITE 1100, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2024-02-12 | Address | 579 5TH AVE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-02-12 | Address | 579 FIFTH AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-09-04 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-04 | 2023-12-19 | Address | 579 FIFTH AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002463 | 2024-02-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-02 |
| 231219003654 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 190904000142 | 2019-09-04 | CERTIFICATE OF INCORPORATION | 2019-09-04 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
