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MODELL SERVICES, INC.

Company Details

Name: MODELL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1985 (39 years ago)
Entity Number: 1028375
County: Broome
Date of dissolution: 06 Mar 2014
Place of Formation: New York
Address: PO BOX 1053, BINGHAMTON, NY, United States, 13902
Address ZIP Code: 13902
Principal Address: 53 FRONT ST, BINGHAMTON, NY, United States, 13905
Principal Address ZIP Code: 13905

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1053, BINGHAMTON, NY, United States, 13902

Chief Executive Officer

Name Role Address
JAMES M WARDELL Chief Executive Officer 53 FRONT ST, BINGHAMTON, NY, United States, 13905

History

Start date End date Type Value
2003-08-25 2005-11-04 Address P.O. BOX 1053, BINGHAMTON, NY, 13902, 1053, USA (Type of address: Service of Process)
2003-08-25 2005-11-04 Address 53 FRONT ST, BINGHAMTON, NY, 13905, USA (Type of address: Principal Executive Office)
2001-08-22 2003-08-25 Address 53 FRONT ST, BINGHAMTON, NY, 13905, USA (Type of address: Principal Executive Office)
2001-08-22 2003-08-25 Address PO BOX 1053, BINGHAMTON, NY, 13902, 1053, USA (Type of address: Service of Process)
2001-08-22 2003-08-25 Address 53 FRONT ST, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
1997-09-12 2001-08-22 Address 444 COMMERCE RD, VESTAL, NY, 13850, USA (Type of address: Service of Process)
1997-09-12 2001-08-22 Address 444 COMMERCE RD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office)
1993-05-13 1997-09-12 Address 444 COMMERCE ROAD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office)
1993-05-13 2001-08-22 Address 444 COMMERCE ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
1993-05-13 1997-09-12 Address 444 COMMERCE ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140306000040 2014-03-06 CERTIFICATE OF DISSOLUTION 2014-03-06
051104002495 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030825002415 2003-08-25 BIENNIAL STATEMENT 2003-09-01
010822002273 2001-08-22 BIENNIAL STATEMENT 2001-09-01
991001002755 1999-10-01 BIENNIAL STATEMENT 1999-09-01
970912002466 1997-09-12 BIENNIAL STATEMENT 1997-09-01
930513002640 1993-05-13 BIENNIAL STATEMENT 1992-09-01
B271571-3 1985-09-27 CERTIFICATE OF INCORPORATION 1985-09-27

Date of last update: 28 Oct 2024

Sources: New York Secretary of State