| Name: | PRODUCT MODEL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1997 (28 years ago) |
| Entity Number: | 2122031 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 8TH AVE, #710, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-563-6444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRODUCT MODEL MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 133946373 | 2018-05-30 | PRODUCT MODEL MANAGEMENT INC | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-05-30 |
| Name of individual signing | ALYSON GASPIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163138636 |
| Plan sponsor’s address | PO BOX 652, DEER PARK, NY, 117290652 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-07 |
| Name of individual signing | ALYSON GASPIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163138636 |
| Plan sponsor’s address | 555 8TH AVE SUITE 710, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | ALYSON GASPIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163138636 |
| Plan sponsor’s address | 555 8TH AVE SUITE 710, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | ALYSON GASPIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163138636 |
| Plan sponsor’s address | 555 8TH AVE SUITE 710, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | ALYSON GASPIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 8TH AVE, #710, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ALYSON GASPIN | Chief Executive Officer | 555 8TH AVE, #710, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1254057-DCA | Inactive | Business | 2007-05-04 | 2016-05-01 |
| 0997099-DCA | Inactive | Business | 2000-03-20 | 2004-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-29 | 2013-11-01 | Address | 481 8TH AVENUE, SUITE 1538, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-03-14 | 2013-11-01 | Address | 240 W 35TH STREET / #1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-03-14 | 2013-11-01 | Address | 240 W 35TH STREET / #1001, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-03-14 | 2009-07-29 | Address | 240 W 35TH STREET / #1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-05-16 | 2007-03-14 | Address | 240 W 35TH ST, #1001, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-05-16 | 2007-03-14 | Address | 240 W 35TH ST / #1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-05-16 | 2007-03-14 | Address | 240 W 35TH ST, #1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-02-26 | 2005-05-16 | Address | 240 WEST 35TH ST #1001, NEW YORK, NY, 10001, 2506, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2005-05-16 | Address | 240 WEST 35TH ST SUITE 1001, NEW YORK, NY, 10001, 2506, USA (Type of address: Service of Process) |
| 2003-02-26 | 2005-05-16 | Address | 240 WEST 35TH ST #1001, NEW YORK, NY, 10001, 2506, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131101002357 | 2013-11-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 090729000007 | 2009-07-29 | CERTIFICATE OF CHANGE | 2009-07-29 |
| 090316002771 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314002455 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050516002046 | 2005-05-16 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002618 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002257 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 990402002288 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 971204000069 | 1997-12-04 | CERTIFICATE OF CHANGE | 1997-12-04 |
| 970312000329 | 1997-03-12 | CERTIFICATE OF INCORPORATION | 1997-03-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1668609 | DCA-MFAL | INVOICED | 2014-04-30 | 200 | Manual Fee Account Licensing |
| 1664434 | RENEWAL | INVOICED | 2014-04-28 | 500 | Employment Agency Renewal Fee |
| 872072 | RENEWAL | INVOICED | 2012-04-26 | 500 | Employment Agency Renewal Fee |
| 822803 | CNV_MS | INVOICED | 2012-01-26 | 25 | Miscellaneous Fee |
| 872070 | RENEWAL | INVOICED | 2010-05-03 | 300 | Employment Agency Renewal Fee |
| 822804 | CNV_MS | INVOICED | 2009-06-18 | 25 | Miscellaneous Fee |
| 872071 | RENEWAL | INVOICED | 2008-04-23 | 300 | Employment Agency Renewal Fee |
| 822805 | LICENSE | INVOICED | 2007-05-04 | 150 | Employment Agency Fee |
| 822806 | FINGERPRINT | INVOICED | 2007-05-03 | 75 | Fingerprint Fee |
| 387323 | RENEWAL | INVOICED | 2002-03-27 | 300 | Employment Agency Renewal Fee |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
