| Entity Name: | MODERN TREASURY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2022 (3 years ago) |
| Document Number: | F22000000430 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 Geary St, San Francisco, CA, 94108, US |
| Mail Address: | 2261 Market Street, San Francisco, CA, 94114, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DADIOMOV DIMITRI | Director | 575 Market St, SAN FRANCISCO, CA, 94105 |
| AARONS Samuels | Director | 315 Montgomery Street, San Francisco, CA, 94104 |
| MARCUS MATTHEW | Director | 315 Montgomery Street, San Francisco, CA, 94104 |
| PUTTAGUNTA CHETAN | Director | 315 Montgomery Street, San Francisco, CA, 94104 |
| WOO RAM | Director | 315 Montgomery Street, San Francisco, CA, 94104 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 10TH Floor 315 Montgomery Street,, San Francisco, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 10TH Floor 315 Montgomery Street,, San Francisco, CA 94104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 77 Geary St, 4th Floor, San Francisco, CA 94108 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 77 Geary St, 4th Floor, San Francisco, CA 94108 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | Registered Agent Solutions, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 2894 Remington Green Ln., Ste. A, Tallahassee, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-20 |
| Foreign Profit | 2022-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
