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  5. MODELL'S SPORTING GOODS, INC.

MODELL'S SPORTING GOODS, INC.

Company Details

Name: MODELL'S SPORTING GOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2006 (19 years ago)
Entity Number: 3300769
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 498 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MODELL'S SPORTING GOODS, INC. DOS Process Agent 498 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MITCHELL B MODELL Chief Executive Officer 498 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2006-01-04 2018-01-03 Address 498 SEVENTH AVENUE 20TH FL., NEW YORK, NY, 10018, 6701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200108060409 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180103006127 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160107006166 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140102006181 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120118002565 2012-01-18 BIENNIAL STATEMENT 2012-01-01
100125002628 2010-01-25 BIENNIAL STATEMENT 2010-01-01
080123002762 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060104001034 2006-01-04 APPLICATION OF AUTHORITY 2006-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 3088 STEINWAY ST, Queens, ASTORIA, NY, 11103 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-04 No data 16340 JAMAICA AVE, Queens, JAMAICA, NY, 11432 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-03 No data 140 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-24 No data 140 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-13 No data 300 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-15 No data 51 E 42ND ST, Manhattan, NEW YORK, NY, 10017 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-17 No data 3912 MAIN ST, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 531 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 9411 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-05 No data 945 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-12-31 2019-01-02 Surcharge/Overcharge NA 0.00 Complaint Invalid
2018-08-14 2018-08-17 Exchange Goods/Contract Cancelled NA 0.00 Complaint Invalid
2017-03-17 2017-04-03 Exchange Goods/Contract Cancelled NA 0.00 No Satisfactory Preempted

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3201381 OL VIO INVOICED 2020-08-27 500 OL - Other Violation
2835439 OL VIO INVOICED 2018-08-31 500 OL - Other Violation
2747544 PL VIO INVOICED 2018-02-23 2600 PL - Padlock Violation
2726508 PL VIO CREDITED 2018-01-09 500 PL - Padlock Violation
2484411 OL VIO INVOICED 2016-11-04 250 OL - Other Violation
2456771 OL VIO CREDITED 2016-09-28 500 OL - Other Violation
1575413 CL VIO INVOICED 2014-01-27 350 CL - Consumer Law Violation
205145 OL VIO INVOICED 2013-08-08 250 OL - Other Violation
125819 CL VIO INVOICED 2011-03-11 1000 CL - Consumer Law Violation
94775 CL VIO INVOICED 2009-01-06 750 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-13 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-08-22 Pleaded CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data
2017-12-28 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data
2016-09-09 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312999030 0216000 2009-10-09 31 EAST FORDHAM ROAD, BRONX, NY, 10468
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2010-04-04
Case Closed 2010-04-19

Related Activity
Type Complaint
Activity Nr 207094939
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2010-04-06
Abatement Due Date 2010-04-09
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2010-04-06
Abatement Due Date 2010-04-09
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 15
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2010-04-06
Abatement Due Date 2010-04-16
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 45
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 G01 I
Issuance Date 2010-04-06
Abatement Due Date 2010-04-09
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 4
Nr Exposed 45
Gravity 01
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100304 F01 V
Issuance Date 2010-04-06
Abatement Due Date 2010-04-16
Current Penalty 1405.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2010-04-06
Abatement Due Date 2010-04-16
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 B02
Issuance Date 2010-04-06
Abatement Due Date 2010-04-16
Nr Instances 1
Nr Exposed 30
Gravity 01
304375033 0216000 2001-06-14 945 WHITE PLAINS ROAD, BRONX, NY, 10472
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2001-06-14
Case Closed 2001-06-14

Related Activity
Type Inspection
Activity Nr 302805247
302805247 0216000 2000-07-13 945 WHITE PLAINS ROAD, BRONX, NY, 10472
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2000-10-19
Case Closed 2001-02-23

Related Activity
Type Complaint
Activity Nr 201997970
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100024 H
Issuance Date 2001-01-03
Abatement Due Date 2001-01-30
Current Penalty 700.0
Initial Penalty 1350.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 2001-01-03
Abatement Due Date 2001-01-08
Current Penalty 1250.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 K02
Issuance Date 2001-01-03
Abatement Due Date 2001-01-08
Current Penalty 1250.0
Initial Penalty 2250.0
Nr Instances 7
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03

Related by officers

MITCHELL B MODELL

MODELL'S II, INC. MODELL'S NY II, INC. C.F.P., INC. MODELL'S VA II, INC. HENRY MODELL & COMPANY, INC.

Related by address

498 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018

M & M SMITH, LLC M&M 38TH STREET, LLC M&M LICENSING, INC. M&M MT. KISCO, LLC M&M WESTBURY, LLC M&M WHITE PLAINS ROAD, LLC MBM RESTAURANT GROUP, LTD. MODELL'S II, INC. MODELL'S ONLINE, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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