USBusinessLookup.com
Menu

LLC · Wappingers Falls, NY

SHANE MODI, LLC

LLC in Wappingers Falls, New York · Document #3753992 · Active

Record reference date: October 17, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SHANE MODI, LLC is an active New York domestic limited liability company filed on December 17, 2008 (document 3753992).

Registration details

Status
ActiveRecord reference date: October 17, 2026
Entity type
DOMESTIC LIMITED LIABILITY COMPANY
Filed
December 17, 2008Reported filing date
Document number
3753992
Registration jurisdiction
New York
Principal city + ZIP
Wappingers Falls, NY
Registered agent
Not reported
Address
Not reported
Additional address
Service of process: SHANE MODI, LLC, 29 SHERWOODS HEIGHTS, WAPPINGERS FALLS, NY, 12590

What this status means / annual report due date

New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-17

Directory details

Registration

Number
3753992
County
Dutchess
Home Jurisdiction
NY

Names

Legal
SHANE MODI, LLC

Dates

Registration
2008-12-17

Entity

Type
DOMESTIC LIMITED LIABILITY COMPANY

Parties

Service Of Process · Name
SHANE MODI, LLC

Addresses

Service Of Process · Street 1
29 SHERWOODS HEIGHTS
Service Of Process · City
Wappingers Falls
Service Of Process · Region
NY
Service Of Process · Postal Code
12590

Additional reported values

Other reported details

DOS ID
3753992
Initial DOS Filing Date
12/17/2008
County
Dutchess
Jurisdiction
New York
Entity Type
DOMESTIC LIMITED LIABILITY COMPANY

Names and reported roles

Current Entity Name
SHANE MODI, LLC
DOS Process Name
SHANE MODI, LLC

Addresses and locations

DOS Process Address 1
29 SHERWOODS HEIGHTS
DOS Process City
WAPPINGERS FALLS
DOS Process State
NY
DOS Process Zip
12590

Record reference date: Not reported

Directory details

Names

Legal
Shane Modi, LLC

Entity

Type
Limited Liability Company

Registration

Number
3753992
Source State
NY
Status
Active

Dates

Registration
2008-12-17

Additional reported values

Names and reported roles

Company Name
Shane Modi, LLC

Other reported details

Entity type
Limited Liability Company
Governing Agency
New York Department of State
Document Number
3753992
Date Filed
December 17, 2008
Company Age
17 years 9 months
Status
Active

Addresses and locations

State
NY

Download directory record (JSON)

All retained directory fields

Other reported details

Id
10530015
Slug
shane-modi-llc-3753992
Entity type
DOMESTIC LIMITED LIABILITY COMPANY
Entity class
llc
Is foreign
0
Registry
NY
Doc number
3753992
Filed on
2008-12-17
Status
Active
Is active
1
Domicile
NY
Place of business
Service of process: SHANE MODI, LLC, 29 SHERWOODS HEIGHTS, WAPPINGERS FALLS, NY, 12590
Status known
1
Observed at
2026-10-18T19:49:25.779659+00:00

Addresses and locations

State
NY
City slug
wappingers-falls

Names and reported roles

Name
SHANE MODI, LLC

Correct or remove this record.

Filed in Wappingers Falls around the same time

All Wappingers Falls filings →
BusinessTypeFiledStatus
ENDLESS WALLS & SURFACES LLCActiveLLCDec 15, 2008Active
R & K FOOD INDUSTRY SOLUTIONS, LLCActiveLLCDec 12, 2008Active
SUMMERLIN CAFE & BAKERY, LLCActiveLLCDec 12, 2008Active
HIGHLAND VALLEY SUPPLY, INC.ActiveCorporationNov 26, 2008Active
SEGAL RENTAL ASSOCIATES LLCActiveLLCNov 25, 2008Active
REIGN CAPITAL ENTERPRISES, INC.ActiveCorporationNov 21, 2008Active
EVERGREEN PLUMBING, HEATING AND A/C, INC.ActiveCorporationNov 14, 2008Active
SNOW GO, LLCActiveLLCNov 12, 2008Active