| Name: | LOBEL MODERN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1998 (27 years ago) |
| Entity Number: | 2273418 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 222 PARK AVENUE SOUTH APT. 4B, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-242-9075
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOBEL MODERN 401(K) AND PROFIT SHARING PLAN | 2011 | 134011812 | 2012-07-23 | LOBEL MODERN, INC | 2 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134011812 |
| Plan administrator’s name | LOBEL MODERN, INC |
| Plan administrator’s address | 39 BOND STREET, NEW YORK, NY, 100122427 |
| Administrator’s telephone number | 2122429075 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | EVAN LOBEL |
| Role | Employer/plan sponsor |
| Date | 2012-07-23 |
| Name of individual signing | EVAN LOBEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2122429075 |
| Plan sponsor’s address | 39 BOND STREET, NEW YORK, NY, 100122427 |
Plan administrator’s name and address
| Administrator’s EIN | 134011812 |
| Plan administrator’s name | LOBEL MODERN, INC |
| Plan administrator’s address | 39 BOND STREET, NEW YORK, NY, 100122427 |
| Administrator’s telephone number | 2122429075 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | EVAN LOBEL |
| Role | Employer/plan sponsor |
| Date | 2012-07-18 |
| Name of individual signing | EVAN LOBEL |
| Name | Role | Address |
|---|---|---|
| MR. EVAN LOBEL | DOS Process Agent | 222 PARK AVENUE SOUTH APT. 4B, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064893-DCA | Active | Business | 2018-01-12 | 2025-07-31 |
| 1003689-DCA | Inactive | Business | 2003-06-12 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980626000113 | 1998-06-26 | CERTIFICATE OF INCORPORATION | 1998-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-29 | No data | 200 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 200 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10016 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 200 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10016 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646674 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342120 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036496 | RENEWAL | INVOICED | 2019-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2726053 | LICENSE | INVOICED | 2018-01-08 | 340 | Secondhand Dealer General License Fee |
| 2726052 | FINGERPRINT | INVOICED | 2018-01-08 | 75 | Fingerprint Fee |
| 1453966 | RENEWAL | INVOICED | 2011-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1453967 | RENEWAL | INVOICED | 2009-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1453968 | RENEWAL | INVOICED | 2007-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 537767 | CNV_MS | INVOICED | 2007-01-22 | 25 | Miscellaneous Fee |
| 1453969 | RENEWAL | INVOICED | 2005-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2019-03-07 | Hearing Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | No data | 1 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
