| Name: | MODELL'S NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1987 (37 years ago) |
| Date of dissolution: | 30 Apr 2000 |
| Entity Number: | 1168930 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | S. MODELL, PRESIDENT, 498 SEVENTH AVENUE 20TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 498 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM D. MODELL | Chief Executive Officer | 498 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MODELL'S NY, INC. C/O MODELL'S SPORTING GOODS, ATTN: MICHAEL | DOS Process Agent | S. MODELL, PRESIDENT, 498 SEVENTH AVENUE 20TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 1998-02-06 | Address | ATT: MICHAEL S MODELL ESQ, 34-24 VERNON BLVD, QUEENS, NY, 11106, 5124, USA (Type of address: Service of Process) |
| 1994-01-20 | 2000-02-16 | Address | 34-24 VERNON BLVD., LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 2000-02-16 | Address | 34-24 VERNON BLVD., LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 1990-01-30 | 1998-01-27 | Address | ATT:MICHAEL S MODELL ESQ, 34-24 VERNON BLVD., QUEENS, NY, 11106, 5124, USA (Type of address: Service of Process) |
| 1987-12-15 | 1990-01-30 | Address | KUFELD, ESQS., 592 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000427000683 | 2000-04-27 | CERTIFICATE OF MERGER | 2000-04-30 |
| 000216002651 | 2000-02-16 | BIENNIAL STATEMENT | 1999-12-01 |
| 980206000307 | 1998-02-06 | CERTIFICATE OF AMENDMENT | 1998-02-06 |
| 980127002069 | 1998-01-27 | BIENNIAL STATEMENT | 1997-12-01 |
| 940120002452 | 1994-01-20 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
