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MODELL CASH LOANS, LLC
Company Details
| Name: |
MODELL CASH LOANS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
29 Mar 2000 (25 years ago)
|
| Date of dissolution: |
11 Mar 2011 |
| Entity Number: |
2492036 |
| ZIP code: |
10010
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
139 E 23RD ST, NEW YORK, NY, United States, 10010 |
Contact Details
Phone
+1 718-726-2274
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
139 E 23RD ST, NEW YORK, NY, United States, 10010
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1276606-DCA
|
Inactive
|
Business
|
2008-01-29
|
2008-04-30
|
History
| Start date |
End date |
Type |
Value |
|
2002-03-26
|
2008-03-25
|
Address
|
43 W 47TH ST / 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
|
2000-03-29
|
2002-03-26
|
Address
|
90 MERRICK AVENUE SUITE 500, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110311000286
|
2011-03-11
|
CERTIFICATE OF MERGER
|
2011-03-11
|
|
100412002539
|
2010-04-12
|
BIENNIAL STATEMENT
|
2010-03-01
|
|
080325002579
|
2008-03-25
|
BIENNIAL STATEMENT
|
2008-03-01
|
|
060315002621
|
2006-03-15
|
BIENNIAL STATEMENT
|
2006-03-01
|
|
040308002496
|
2004-03-08
|
BIENNIAL STATEMENT
|
2004-03-01
|
|
030904000559
|
2003-09-04
|
CERTIFICATE OF AMENDMENT
|
2003-09-04
|
|
020326002094
|
2002-03-26
|
BIENNIAL STATEMENT
|
2002-03-01
|
|
000329000239
|
2000-03-29
|
ARTICLES OF ORGANIZATION
|
2000-03-29
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
311238
|
CNV_SI
|
INVOICED
|
2009-09-24
|
60
|
SI - Certificate of Inspection fee (scales)
|
|
889923
|
LICENSE
|
INVOICED
|
2008-01-30
|
250
|
Pawnbroker License Fee
|
Date of last update: 02 Jan 2025
Sources:
New York Secretary of State
