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MODERN SYSTEMS CORPORATION

Company Details

Entity Name: MODERN SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Oct 2017 (7 years ago)
Date of dissolution: 29 Oct 2024 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Oct 2024 (3 months ago)
Document Number: F17000004653
FEI/EIN Number 22-3821951
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

President

Name Role Address
Sharma Aparna President 555 Bailey Ave, San Jose, CA, 951411003

Treasurer

Name Role Address
Wierzchowski Brien Treasurer 1 New Orchard Road, Armonk, NY, 105041722

Secretary

Name Role Address
Hill Kevin Secretary 1 North Castle Drive, Armonk, NY, 105041784

Asst

Name Role Address
Churchville Tyvise Asst 1 New Orchard Road, Armonk, NY, 105041722

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-29 No data No data
CHANGE OF MAILING ADDRESS 2024-10-29 3455 Peachtree Rd, NE Suite 500, Atlanta, GA 30326 No data
REGISTERED AGENT CHANGED 2024-10-29 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3455 Peachtree Rd, NE Suite 500, Atlanta, GA 30326 No data
AMENDMENT 2024-03-20 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State