| Name: | MODELL FINANCIAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1975 (50 years ago) |
| Entity Number: | 365926 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODELL FINANCIAL INC. | DOS Process Agent | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ERIC MODELL | Agent | 21 WEST 47TH ST, 5TH FLR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| ERIC MODELL | Chief Executive Officer | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 21 WEST 47TH ST, STE 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2025-03-03 | Address | 21 WEST 47TH ST, STE 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-12 | 2024-02-12 | Address | 21 WEST 47TH ST, STE 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2025-03-03 | Address | 21 WEST 47TH ST, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303005325 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 240212003915 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 200210000621 | 2020-02-10 | CERTIFICATE OF CHANGE | 2020-02-10 |
| 130412002243 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002099 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
