| Name: | MODEL ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1976 (48 years ago) |
| Entity Number: | 406478 |
| ZIP code: | 10019 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 615 E CRESCENT AVE, RAMSEY, NJ, United States, 07446 |
| Address: | C/O RXR REALTY, 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS F. CHURCHILL | Chief Executive Officer | 615 E CRESCENT AVE, RAMSEY, NJ, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| BRAD M. KAPLAN, ESQ. THE KAPLAN LAW GROUP, PC | Agent | C/O RXR RAEALTY, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE KAPLAN LAW GROUP, PC | DOS Process Agent | C/O RXR REALTY, 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-07 | 2018-08-21 | Address | 337 N MAIN ST, STE 11, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2013-10-10 | 2020-08-21 | Address | 615 E CRESCENT AVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2013-10-10 | 2016-09-07 | Address | 337 N MAIN ST, STE 11, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1976-08-02 | 2013-10-10 | Address | 391 EAST 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200821060257 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 180828006154 | 2018-08-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 180821000012 | 2018-08-21 | CERTIFICATE OF CHANGE | 2018-08-21 |
| 160907007072 | 2016-09-07 | BIENNIAL STATEMENT | 2016-08-01 |
| 20141113069 | 2014-11-13 | ASSUMED NAME CORP INITIAL FILING | 2014-11-13 |
| 140801006587 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 131010002165 | 2013-10-10 | BIENNIAL STATEMENT | 2012-08-01 |
| A333087-4 | 1976-08-02 | CERTIFICATE OF INCORPORATION | 1976-08-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
