| Name: | MODERN BRANDS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 2009 (15 years ago) |
| Date of dissolution: | 08 Feb 2024 |
| Entity Number: | 3876111 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 593A VANDERBILT AVE, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 1260 LAKEMONT RD, VILLANOVA, PA, United States, 19085 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODERN BRANDS INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 271286730 | 2011-05-10 | MODERN BRANDS INC | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 271286730 |
| Plan administrator’s name | MODERN BRANDS INC |
| Plan administrator’s address | 20 JAY STREET SUITE 1011, BROOKLYN, NY, 11201 |
| Administrator’s telephone number | 2129673419 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | MODERN BRANDS INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129675666 |
| Plan sponsor’s address | 20 JAY ST SUITE 1011, BROOKLYN, NY, 11201 |
Plan administrator’s name and address
| Administrator’s EIN | 271286730 |
| Plan administrator’s name | MODERN BRANDS INC |
| Plan administrator’s address | 20 JAY ST SUITE 1011, BROOKLYN, NY, 11201 |
| Administrator’s telephone number | 2129675666 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | ROBERT ELIZONDO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129675666 |
| Plan sponsor’s address | 20 JAY ST SUITE 1011, BROOKLYN, NY, 11201 |
Plan administrator’s name and address
| Administrator’s EIN | 271286730 |
| Plan administrator’s name | MODERN BRANDS INC |
| Plan administrator’s address | 20 JAY ST SUITE 1011, BROOKLYN, NY, 11201 |
| Administrator’s telephone number | 2129675666 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | ROBERT ELIZONDO |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 593A VANDERBILT AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| ROBERT ELIZONDO | Chief Executive Officer | 1260 LAKEMONT RD, VILLANOVA, PA, United States, 19085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-12 | 2024-02-16 | Address | 593A VANDERBILT AVE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2017-11-08 | 2024-02-16 | Address | 1260 LAKEMONT RD, VILLANOVA, PA, 19085, USA (Type of address: Chief Executive Officer) |
| 2013-12-16 | 2017-11-08 | Address | 301 CHERRY ST, PHILADELPHIA, PA, 19106, USA (Type of address: Principal Executive Office) |
| 2013-12-16 | 2017-11-08 | Address | 301 CHERRY STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2019-11-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-11-06 | 2019-11-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2009-11-06 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216001785 | 2024-02-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-08 |
| 191112001272 | 2019-11-12 | CERTIFICATE OF CHANGE | 2019-11-12 |
| 171108006319 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006350 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131216006319 | 2013-12-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 091106000212 | 2009-11-06 | CERTIFICATE OF INCORPORATION | 2009-11-06 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
