| Entity Name: | MODERN SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2017 (8 years ago) |
| Date of dissolution: | 29 Oct 2024 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | F17000004653 |
| FEI/EIN Number |
22-3821951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3455 Peachtree Rd, NE Suite 500, Atlanta, GA, 30326, US |
| Mail Address: | 1 NORTH CASTLE DRIVE, IBM CORPORATION, ARMONK, NY, 10504, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sharma Aparna | President | 555 Bailey Ave, San Jose, CA, 951411003 |
| Wierzchowski Brien | Treasurer | 1 New Orchard Road, Armonk, NY, 105041722 |
| Hill Kevin | Secretary | 1 North Castle Drive, Armonk, NY, 105041784 |
| Churchville Tyvise | Asst | 1 New Orchard Road, Armonk, NY, 105041722 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 3455 Peachtree Rd, NE Suite 500, Atlanta, GA 30326 | - |
| REGISTERED AGENT CHANGED | 2024-10-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3455 Peachtree Rd, NE Suite 500, Atlanta, GA 30326 | - |
| AMENDMENT | 2024-03-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| WITHDRAWAL | 2024-10-29 |
| Reg. Agent Change | 2024-08-15 |
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2024-03-20 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
