| Name: | MODELL'S NY II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2000 (25 years ago) |
| Entity Number: | 2501064 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 498 SEVENTH AVE, 20TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MITCHELL B MODELL | Chief Executive Officer | 498 SEVENTH AVE, 20TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MODELL'S NY II, INC. | DOS Process Agent | 498 SEVENTH AVE, 20TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-06 | 2016-04-13 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-02-06 | 2016-04-13 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-02-06 | 2016-04-13 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-04-12 | 2006-02-06 | Address | 498 SEVENTH AVE, 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-04-12 | 2006-02-06 | Address | 498 SEVENTH AVE 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180417006305 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160413006121 | 2016-04-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006183 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002176 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506003173 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3197259 | PL VIO | INVOICED | 2020-08-06 | 3300 | PL - Padlock Violation |
| 3167264 | PL VIO | CREDITED | 2020-03-06 | 500 | PL - Padlock Violation |
| 2750098 | CL VIO | CREDITED | 2018-02-27 | 175 | CL - Consumer Law Violation |
| 206001 | OL VIO | INVOICED | 2013-03-25 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-27 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
| 2018-02-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
