Entity Name: | MODERN RECOVERY, INC. |
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: | 05 Feb 2021 (4 years ago) |
Date of dissolution: | 11 Jul 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 Jul 2023 (2 years ago) |
Document Number: | F21000000749 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 270 Lafayette Street, New York, NY, 11225, US |
Mail Address: | 228 PARK AVE S PMB 49993, NEW YORK, NY, 10003, US |
Place of Formation: | DELAWARE |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1356008627 | 2021-11-22 | 2021-11-22 | 2875 NE 191ST ST STE 500, AVENTURA, FL, 331802832, US | 2875 NE 191ST ST STE 500, AVENTURA, FL, 331802832, US | |||||||||||||||||
|
Phone | +1 844-991-0555 |
Authorized person
Name | MR. ANDRE BAHBAH |
Role | DIRECTOR OF RCM |
Phone | 7542706645 |
Taxonomy
Taxonomy Code | 261QM0850X - Adult Mental Health Clinic/Center |
Is Primary | Yes |
Taxonomy Code | 324500000X - Substance Abuse Rehabilitation Facility |
Is Primary | No |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MODERN RECOVERY 401(K) PLAN | 2023 | 854072289 | 2024-05-16 | MODERN RECOVERY, INC | 9 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-16 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 621491 |
Sponsor’s telephone number | 3235329616 |
Plan sponsor’s address | 2875 NE 191ST ST, SUITE 500, OFFICE 504, AVENTURA, FL, 33180 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-05-27 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 621491 |
Sponsor’s telephone number | 3235329616 |
Plan sponsor’s address | 2875 NE 191ST ST, SUITE 500, OFFICE 504, AVENTURA, FL, 33180 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2022-06-01 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Yakubchyk Yury | Member | 270 Lafayette Street, New York, NY, 11225 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000102396 | VIRGIL | ACTIVE | 2021-08-06 | 2026-12-31 | - | 2875 NE 191 STREET, SUITE 500, OFFICE, 540, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-07-11 | - | - |
CHANGE OF MAILING ADDRESS | 2023-07-11 | 270 Lafayette Street, Suite 200, New York, NY 11225 | - |
REGISTERED AGENT CHANGED | 2023-07-11 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 270 Lafayette Street, Suite 200, New York, NY 11225 | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-07-11 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-22 |
Foreign Profit | 2021-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State