HENRY MODELL & COMPANY, INC.
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| Name: | HENRY MODELL & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1946 (80 years ago) |
| Entity Number: | 57335 |
| ZIP code: | 11753 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 498 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018 |
| Address: | grassi llp, 50 jericho quadrangle, suite 200, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C.O LOUIS GRASSI | DOS Process Agent | grassi llp, 50 jericho quadrangle, suite 200, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| MITCHELL B MODELL | Chief Executive Officer | 498 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2024-06-14 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2024-05-13 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031003740 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 230523004655 | 2023-05-23 | RESTATED CERTIFICATE | 2023-05-23 |
| 200108060410 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006134 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006204 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 185869 | OL VIO | INVOICED | 2012-06-29 | 500 | OL - Other Violation |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State