MODI HOLDINGS, INC. (UBI# 603592049) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 4, 2016. The entity status is Active.
| Unified Business Identifier (UBI) | 603592049 |
| Business Name | MODI HOLDINGS, INC. |
| Physical Address |
2024 Northwest Drive Cincinnati OH 45231 |
| Mailing Address |
2024 Northwest Drive Cincinnati OH 45231 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2016-03-04 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Samir Taha | Governor | 212 TERMINAL AVENUE, THE DALLAS, OR, 97058 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-13, 2019-05-02, 2018-04-19, 2017-04-04, |
| ARDQ | 2020-04-01, 2019-04-01, 2018-04-01, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| ARTICLES OF INCORPORATION | 2016-03-04, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| INITIAL REPORT | 2016-04-07, |
| Statement of Change | 2017-06-02, 2016-03-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | MODI HOLDINGS, INC. | 212 Terminal Ave, The Dalles, OR 97058 |
| Street Address | 2024 NORTHWEST DRIVE |
| City | CINCINNATI |
| State | OH |
| Zip Code | 45231 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Barbara S. Desalvo, Inc. | 800 Compton Rd #18, Cincinnati, OH 45231 | Incorporating Services, Ltd. | 2016-09-02 |
| Seed Center, LLC | 2024 Northwest Dr, Cincinnati, OH 45231-1765 | National Registered Agents, Inc. | 2016-04-22 |
| The Hillman Group, Inc. | 10590 Hamilton Ave, Cincinnati, OH 45231-1764 | Corporation Service Company | 2001-07-31 |
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| Stalwart Com LLC | 840 Farmsworth Ct, Cincinnati, OH 45255-4314 | Ryan Nuvill | 2020-07-28 |
| Icof America Inc. | 9600 Colerain Ave Ste 402, Cincinnati, OH 45251-2016 | Csc Corporation Service Co | 2020-07-22 |
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| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Samir Taha | Governor | 212 TERMINAL AVENUE, THE DALLAS, OR, 97058 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.