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Modular Space Corporation

Company Details

Name: Modular Space Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 15 Sep 1999 (25 years ago)
Date of Dissolution: 03 Apr 2019 (6 years ago)
Date of Status Change: 03 Apr 2019 (6 years ago)
Identification Number: 000108353
Place of Formation: DELAWARE
Principal Address: 901 S. BOND STREET SUITE 600, BALTIMORE, MD, 21231, USA
Purpose: SALES, LEASE MODULAR EQUIPMENT
NAICS: 444190 - Other Building Material Dealers
Fictitious names: ModSpace (trading name, 2007-05-22 - )
Historical names: Resun Leasing, Incorporated

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02917, USA

PRESIDENT

Name Role Address
BRADLEY L. SOULTZ PRESIDENT 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA

TREASURER

Name Role Address
SALLY SHANKS TREASURER 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA

SECRETARY

Name Role Address
BRADLEY L.. BACON SECRETARY 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA

CFO

Name Role Address
TIMOTHY BOSWELL CFO 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA

ASSISTANT SECRETARY

Name Role Address
SAMANTHA BISHOP ASSISTANT SECRETARY 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA

DIRECTOR

Name Role Address
BRADLEY L.. BACON DIRECTOR 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA
TIMOTHY BOSWELL DIRECTOR 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA
BRADLEY L. SOULTZ DIRECTOR 901 S. BOND STREET SUITE 600 BALTIMORE, MD 21231 USA

Events

Type Date Old Value New Value
Conversion 2019-04-03 Modular Space Corporation Modular Space, LLC on 04-03-2019
Name Change 2007-04-20 Resun Leasing, Incorporated Modular Space Corporation

Filings

Number Name File Date
201984911760 Annual Report 2019-01-22
201880563090 Statement of Change of Registered/Resident Agent 2018-10-31
201859063400 Annual Report 2018-02-26
201751519050 Annual Report - Amended 2017-10-13
201734024070 Annual Report 2017-02-14
201693320130 Annual Report 2016-02-29
201555382850 Annual Report 2015-02-20
201436341330 Annual Report 2014-02-27
201328860040 Statement of Change of Registered/Resident Agent 2013-09-27
201324720690 Statement of Change of Registered/Resident Agent Office 2013-06-17

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State