| Name: | G. MODELL DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1968 (56 years ago) |
| Entity Number: | 227086 |
| County: | New York |
| Date of dissolution: | 12 Dec 1997 |
| Place of Formation: | New York |
| Address: | 43 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 43 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Contact Details
Phone +1 718-485-4003
Phone +1 212-982-1818
Phone +1 212-354-4444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD MODELL | Chief Executive Officer | 43 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1305890-DCA | Inactive | Business | 2008-12-11 | 2013-07-31 |
| 1254958-DCA | Inactive | Business | 2007-05-10 | 2011-07-31 |
| 0781528-DCA | Inactive | Business | 2003-07-08 | 2009-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-07 | 1995-05-18 | Address | 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 1995-05-18 | Address | 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1968-08-20 | 1993-04-07 | Address | 31 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081222002 | 2008-12-22 | ASSUMED NAME CORP DISCONTINUANCE | 2008-12-22 |
| C322087-2 | 2002-10-03 | ASSUMED NAME CORP INITIAL FILING | 2002-10-03 |
| 971212000461 | 1997-12-12 | CERTIFICATE OF MERGER | 1997-12-12 |
| 960814002304 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 950518002564 | 1995-05-18 | BIENNIAL STATEMENT | 1993-08-01 |
| 930407003081 | 1993-04-07 | BIENNIAL STATEMENT | 1992-08-01 |
| A226824-4 | 1975-04-15 | CERTIFICATE OF AMENDMENT | 1975-04-15 |
| A2328-3 | 1972-07-13 | CERTIFICATE OF AMENDMENT | 1972-07-13 |
| 700392-4 | 1968-08-20 | CERTIFICATE OF INCORPORATION | 1968-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 329529 | CNV_SI | INVOICED | 2011-11-17 | 60 | SI - Certificate of Inspection fee (scales) |
| 944656 | RENEWAL | INVOICED | 2011-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 925256 | RENEWAL | INVOICED | 2009-08-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 944657 | RENEWAL | INVOICED | 2009-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 902862 | LICENSE | INVOICED | 2008-12-12 | 170 | Secondhand Dealer General License Fee |
| 98113 | LL VIO | INVOICED | 2008-02-05 | 75 | LL - License Violation |
| 1327586 | RENEWAL | INVOICED | 2007-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 819308 | LICENSE | INVOICED | 2007-05-11 | 425 | Secondhand Dealer General License Fee |
| 1327587 | RENEWAL | INVOICED | 2005-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1327588 | RENEWAL | INVOICED | 2003-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
