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THE MODEL MINE, INC.

Company Details

Name: THE MODEL MINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2006 (19 years ago)
Entity Number: 3374884
ZIP code: 10570
County: New York
Place of Formation: New York
Address: 31 BRUCE ST, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID CROMBIE DOS Process Agent 31 BRUCE ST, PLEASANTVILLE, NY, United States, 10570

Agent

Name Role Address
DAVID CROMBIE Agent 46 MORTON STREET, NEW YORK, NY, 10014

Chief Executive Officer

Name Role Address
DAVID CROMBIE Chief Executive Officer 31 BRUCE ST, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 31 BRUCE ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2020-06-09 2024-06-03 Address 31 BRUCE ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2020-06-09 2024-06-03 Address 31 BRUCE ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2014-06-03 2020-06-09 Address 420 LEXINGTON AVE RM 628, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2014-06-03 2020-06-09 Address 420 LEXINGTON AVE RM 628, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2014-06-03 2020-06-09 Address 420 LEXINGTON AVE RM 628, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2012-06-04 2014-06-03 Address 347 W 36TH STREET, ROOM 203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-06-22 2012-06-04 Address 54 BULL HILL RD, SHEFFIELD, NY, 01257, USA (Type of address: Chief Executive Officer)
2008-06-11 2014-06-03 Address 347 W 36TH STREET, ROOM 203, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2008-06-11 2010-06-22 Address 46 MORTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603002037 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220609001055 2022-06-09 BIENNIAL STATEMENT 2022-06-01
200609060007 2020-06-09 BIENNIAL STATEMENT 2020-06-01
180604007068 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160602006356 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140603006684 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120604006525 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100622002798 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080611002212 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060612000942 2006-06-12 CERTIFICATE OF INCORPORATION 2006-06-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State