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MODELLOUNGE, INC.

Company Details

Name: MODELLOUNGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2012 (12 years ago)
Entity Number: 4335631
ZIP code: 06612
County: New York
Place of Formation: New York
Address: 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612
Principal Address: 88 SW 7TH STREET APT 2201, MIAMI, FL, United States, 33130

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALAN REED, CPA DOS Process Agent 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612

Chief Executive Officer

Name Role Address
BERNARD SMITH Chief Executive Officer 88 SW 7TH STREET APT 2201, MIAMI, FL, United States, 33130

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 88 SW 7TH STREET, APT 2201, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 88 SW 7TH STREET APT 2201, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2020-12-03 2024-12-03 Address 88 SW 7TH STREET, APT 2201, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2020-12-03 2024-12-03 Address 88 SW 7TH STREET, APT 2201, MIAMI, FL, 33130, USA (Type of address: Service of Process)
2014-12-23 2020-12-03 Address 419 LAFAYETTE STREET, C/O UA, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-12-20 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-20 2020-12-03 Address 419 LAFAYETTE STREET-2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203001474 2024-12-03 BIENNIAL STATEMENT 2024-12-03
201203060720 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181211006628 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161205008298 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141223006013 2014-12-23 BIENNIAL STATEMENT 2014-12-01
121220000057 2012-12-20 CERTIFICATE OF INCORPORATION 2012-12-20

Date of last update: 29 Dec 2024

Sources: New York Secretary of State