| Name: | GERALD MODELL MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1997 (28 years ago) |
| Entity Number: | 2141812 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 24 POTATO BARN ROAD, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 POTATO BARN ROAD, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| GERALD MODELL | Chief Executive Officer | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-09 | 2009-04-27 | Address | 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2009-04-27 | Address | 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510006295 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002691 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002324 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002891 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002826 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002463 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002816 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990609002209 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970509000312 | 1997-05-09 | CERTIFICATE OF INCORPORATION | 1997-05-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
