Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10036
    5. ›
  5. MODELL COLLATERAL LOANS INC.

MODELL COLLATERAL LOANS INC.

Company Details

Name: MODELL COLLATERAL LOANS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1999 (25 years ago)
Entity Number: 2451627
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 21 W 47TH ST, 5TH FLR, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-354-4444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERIC MODELL Chief Executive Officer 21 WEST 47TH STREET, 5TH FLR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MODELL COLLATERAL LOANS INC. DOS Process Agent 21 W 47TH ST, 5TH FLR, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2067913-DCA Active Business 2018-03-16 2024-04-30
2067912-DCA Active Business 2018-03-16 2025-07-31
1473753-DCA Inactive Business 2013-09-16 2015-07-31

History

Start date End date Type Value
2024-02-12 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-12 2024-02-12 Address 21 WEST 47TH STREET, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-12-28 2024-02-12 Address 139 E 23RD ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-12-08 2024-02-12 Address 21 WEST 47TH STREET, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-12-08 2011-12-28 Address 21 W 47TH ST, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212004105 2024-02-12 BIENNIAL STATEMENT 2024-02-12
140114002260 2014-01-14 BIENNIAL STATEMENT 2013-12-01
111228002781 2011-12-28 BIENNIAL STATEMENT 2011-12-01
110322000680 2011-03-22 CERTIFICATE OF AMENDMENT 2011-03-22
110311000286 2011-03-11 CERTIFICATE OF MERGER 2011-03-11

Complaints

Start date End date Type Satisafaction Restitution Result
2018-09-14 2018-09-27 Lost Property Yes 0.00 Resolved and Consumer Satisfied
2018-03-23 2018-04-02 Lost Property No 0.00 Advised to Sue
2016-06-23 2016-07-26 Exchange Goods/Contract Cancelled Yes 5000.00 Goods Received

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650299 RENEWAL INVOICED 2023-05-25 340 Secondhand Dealer General License Renewal Fee
3650344 RENEWAL INVOICED 2023-05-25 340 Secondhand Dealer General License Renewal Fee
3650366 RENEWAL INVOICED 2023-05-25 340 Secondhand Dealer General License Renewal Fee
3650489 RENEWAL INVOICED 2023-05-25 340 Secondhand Dealer General License Renewal Fee
3619701 RENEWAL INVOICED 2023-03-22 500 Pawnbroker License Renewal Fee
3619731 RENEWAL INVOICED 2023-03-22 500 Pawnbroker License Renewal Fee
3619766 RENEWAL INVOICED 2023-03-22 500 Pawnbroker License Renewal Fee
3619966 RENEWAL INVOICED 2023-03-22 500 Pawnbroker License Renewal Fee
3439061 RENEWAL INVOICED 2022-04-18 500 Pawnbroker License Renewal Fee
3439063 RENEWAL INVOICED 2022-04-18 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-29 Default Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2016-06-20 Default Decision BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 No data 1 No data

Related by officers

ERIC MODELL

MODELL FINANCIAL INC. MODELL DIAMONDS INC.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated