| Name: | THE MODLIN GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2000 (25 years ago) |
| Entity Number: | 2516435 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 WEST 57TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE MODLIN GROUP LLC | DOS Process Agent | 152 WEST 57TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10019 |
| Number | Type | End date |
|---|---|---|
| 10391203021 | REAL ESTATE BRANCH OFFICE | 2024-11-29 |
| 10401353554 | REAL ESTATE SALESPERSON | 2025-08-14 |
| 10401351465 | REAL ESTATE SALESPERSON | 2025-04-13 |
| 10301217724 | ASSOCIATE BROKER | 2025-06-03 |
| 49MO0915281 | LIMITED LIABILITY BROKER | 2026-08-01 |
| 109939302 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40SA1025497 | REAL ESTATE SALESPERSON | 2026-05-25 |
| 10401377677 | REAL ESTATE SALESPERSON | 2025-06-22 |
| 10401336126 | REAL ESTATE SALESPERSON | 2025-10-28 |
| 10401346787 | REAL ESTATE SALESPERSON | 2024-12-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-16 | 2016-06-13 | Address | 200 WEST 57TH ST / SUITE 308, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-05-30 | 2010-06-16 | Address | 200 WEST 57TH ST, STE 308, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-07-02 | 2006-05-30 | Address | 130 WEST 57TH ST, STE 2A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-06-01 | 2002-07-02 | Address | 222 EAST 80TH STREET STE 6F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180605006448 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006474 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006701 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002220 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002156 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609002757 | 2008-06-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002540 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 050707000162 | 2005-07-07 | AFFIDAVIT OF PUBLICATION | 2005-07-07 |
| 050707000157 | 2005-07-07 | AFFIDAVIT OF PUBLICATION | 2005-07-07 |
| 040602002256 | 2004-06-02 | BIENNIAL STATEMENT | 2004-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7086577210 | 2020-04-28 | 0202 | PPP | 152 WEST 57TH STREET, 18TH FLOOR, NEW YORK, NY, 10019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
