MODELL COLLATERAL LOANS INC.

Company Details

Name:	MODELL COLLATERAL LOANS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 1999 (25 years ago)
Entity Number:	2451627
County:	New York
Place of Formation:	New York
Address:	21 W 47TH ST, 5TH FLR, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Contact Details

Phone +1 212-354-4444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ERIC MODELL	Chief Executive Officer	21 WEST 47TH STREET, 5TH FLR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
MODELL COLLATERAL LOANS INC.	DOS Process Agent	21 W 47TH ST, 5TH FLR, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
2067913-DCA	Active	Business	2018-03-16	2024-04-30
2067912-DCA	Active	Business	2018-03-16	2025-07-31
1473753-DCA	Inactive	Business	2013-09-16	2015-07-31
1472599-DCA	Inactive	Business	2013-08-29	2016-04-30
1156407-DCA	Active	Business	2011-04-15	2024-04-30
1305887-DCA	Inactive	Business	2011-04-15	2022-04-30
1156402-DCA	Active	Business	2011-04-15	2024-04-30
1228575-DCA	Inactive	Business	2011-04-15	2019-04-30
1280543-DCA	Inactive	Business	2011-04-15	2016-04-30
1137123-DCA	Inactive	Business	2011-04-15	2017-04-30
1137112-DCA	Inactive	Business	2011-04-15	2018-04-30
1287904-DCA	Active	Business	2011-04-15	2024-04-30
1329747-DCA	Active	Business	2009-08-19	2025-07-31
1329778-DCA	Active	Business	2009-08-19	2025-07-31
1329748-DCA	Active	Business	2009-08-19	2025-07-31
1329757-DCA	Inactive	Business	2009-08-19	2023-07-31
1329721-DCA	Inactive	Business	2009-08-19	2019-07-31
1329780-DCA	Inactive	Business	2009-08-19	2019-07-31
1329754-DCA	Inactive	Business	2009-08-19	2017-07-31
1329725-DCA	Inactive	Business	2009-08-19	2017-07-31

History

Start date	End date	Type	Value
2024-02-12	2024-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-12	2024-02-12	Address	21 WEST 47TH STREET, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-12-28	2024-02-12	Address	139 E 23RD ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-12-08	2011-12-28	Address	21 W 47TH ST, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-12-08	2024-02-12	Address	21 WEST 47TH STREET, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-04-05	2009-12-08	Address	43 W 47TH ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-04-05	2009-12-08	Address	43 W 47TH ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-04-05	2009-12-08	Address	43 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-10-17	2005-04-05	Address	43 WEST 47TH STREET, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-08-30	2011-03-22	Name	G. MODELL INC.
1999-12-20	2002-08-30	Name	GMODELL.COM, INC.
1999-12-20	2002-10-17	Address	570 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-12-20	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240212004105	2024-02-12	BIENNIAL STATEMENT	2024-02-12
140114002260	2014-01-14	BIENNIAL STATEMENT	2013-12-01
111228002781	2011-12-28	BIENNIAL STATEMENT	2011-12-01
110322000680	2011-03-22	CERTIFICATE OF AMENDMENT	2011-03-22
110311000286	2011-03-11	CERTIFICATE OF MERGER	2011-03-11
091208002851	2009-12-08	BIENNIAL STATEMENT	2009-12-01
060125002794	2006-01-25	BIENNIAL STATEMENT	2005-12-01
050405002348	2005-04-05	BIENNIAL STATEMENT	2003-12-01
040527000093	2004-05-27	ERRONEOUS ENTRY	2004-05-27
DP-1650027	2003-06-25	DISSOLUTION BY PROCLAMATION	2003-06-25
021017000295	2002-10-17	CERTIFICATE OF AMENDMENT	2002-10-17
020830000192	2002-08-30	CERTIFICATE OF AMENDMENT	2002-08-30
991220000493	1999-12-20	CERTIFICATE OF INCORPORATION	1999-12-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	139 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-02	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-05	No data	308 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-30	No data	21 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-27	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-29	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-21	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-12	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-22	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-15	No data	308 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-14	No data	21 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-23	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-17	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-29	No data	21 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-01	No data	150 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	150 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	308 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-01	No data	169 E 116TH ST, Manhattan, NEW YORK, NY, 10029	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	21 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-26	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-21	No data	169 E 116TH ST, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-07	No data	169 E 116TH ST, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-22	No data	150 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-05	No data	169 E 116TH ST, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	21 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-06	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-08	No data	3603 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	3603 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-04	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-16	No data	169 E 116TH ST, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-07	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	150 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	139 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-19	No data	150 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-30	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-15	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	139 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	169 E 116TH ST, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	3603 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-20	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	21 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-21	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	11617 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	8413 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	150 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-26	No data	3603 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	5002 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-22	No data	139 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-25	No data	5002 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	1736 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-07	No data	150 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-09-14	2018-09-27	Lost Property	Yes	0.00	Resolved and Consumer Satisfied
2018-03-23	2018-04-02	Lost Property	No	0.00	Advised to Sue
2016-06-23	2016-07-26	Exchange Goods/Contract Cancelled	Yes	5000.00	Goods Received

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3650299	RENEWAL	INVOICED	2023-05-25	340	Secondhand Dealer General License Renewal Fee
3650344	RENEWAL	INVOICED	2023-05-25	340	Secondhand Dealer General License Renewal Fee
3650366	RENEWAL	INVOICED	2023-05-25	340	Secondhand Dealer General License Renewal Fee
3650489	RENEWAL	INVOICED	2023-05-25	340	Secondhand Dealer General License Renewal Fee
3619701	RENEWAL	INVOICED	2023-03-22	500	Pawnbroker License Renewal Fee
3619731	RENEWAL	INVOICED	2023-03-22	500	Pawnbroker License Renewal Fee
3619766	RENEWAL	INVOICED	2023-03-22	500	Pawnbroker License Renewal Fee
3619966	RENEWAL	INVOICED	2023-03-22	500	Pawnbroker License Renewal Fee
3439061	RENEWAL	INVOICED	2022-04-18	500	Pawnbroker License Renewal Fee
3439063	RENEWAL	INVOICED	2022-04-18	500	Pawnbroker License Renewal Fee
3439142	RENEWAL	INVOICED	2022-04-18	500	Pawnbroker License Renewal Fee
3439161	RENEWAL	INVOICED	2022-04-18	500	Pawnbroker License Renewal Fee
3438874	PROCESSING	INVOICED	2022-04-15	170	License Processing Fee
3438873	DCA-SUS	CREDITED	2022-04-15	170	Suspense Account
3370788	DCA-SUS	CREDITED	2021-09-16	500	Suspense Account
3339841	RENEWAL	CREDITED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3339866	RENEWAL	INVOICED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3339870	RENEWAL	INVOICED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3339877	RENEWAL	INVOICED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3339885	RENEWAL	INVOICED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3322061	SCALE-01	INVOICED	2021-04-30	60	SCALE TO 33 LBS
3321187	SCALE-01	INVOICED	2021-04-27	60	SCALE TO 33 LBS
3319517	LL VIO	INVOICED	2021-04-20	500	LL - License Violation
3311194	DCA-SUS	CREDITED	2021-03-23	500	Suspense Account
3311192	DCA-SUS	CREDITED	2021-03-23	500	Suspense Account
3311197	DCA-SUS	CREDITED	2021-03-23	500	Suspense Account
3311195	DCA-SUS	CREDITED	2021-03-23	500	Suspense Account
3310769	RENEWAL	CREDITED	2021-03-22	500	Pawnbroker License Renewal Fee
3310788	RENEWAL	CREDITED	2021-03-22	500	Pawnbroker License Renewal Fee
3310799	RENEWAL	CREDITED	2021-03-22	500	Pawnbroker License Renewal Fee
3310820	RENEWAL	CREDITED	2021-03-22	500	Pawnbroker License Renewal Fee
3310824	RENEWAL	CREDITED	2021-03-22	500	Pawnbroker License Renewal Fee
3290884	LL VIO	CREDITED	2021-02-03	250	LL - License Violation
3282265	SCALE-01	INVOICED	2021-01-12	60	SCALE TO 33 LBS
3273877	SCALE-01	INVOICED	2020-12-22	20	SCALE TO 33 LBS
3271240	SCALE-01	INVOICED	2020-12-15	60	SCALE TO 33 LBS
3269552	SCALE-01	INVOICED	2020-12-14	40	SCALE TO 33 LBS
3264333	SCALE-01	INVOICED	2020-12-03	60	SCALE TO 33 LBS
3166380	RENEWAL	INVOICED	2020-03-04	500	Pawnbroker License Renewal Fee
3166386	RENEWAL	INVOICED	2020-03-04	500	Pawnbroker License Renewal Fee
3166393	RENEWAL	INVOICED	2020-03-04	500	Pawnbroker License Renewal Fee
3166399	RENEWAL	INVOICED	2020-03-04	500	Pawnbroker License Renewal Fee
3166142	RENEWAL	INVOICED	2020-03-03	500	Pawnbroker License Renewal Fee
3045770	RENEWAL	INVOICED	2019-06-12	340	Secondhand Dealer General License Renewal Fee
3045781	RENEWAL	INVOICED	2019-06-12	340	Secondhand Dealer General License Renewal Fee
3045897	RENEWAL	INVOICED	2019-06-12	340	Secondhand Dealer General License Renewal Fee
3045926	RENEWAL	INVOICED	2019-06-12	340	Secondhand Dealer General License Renewal Fee
3045934	RENEWAL	INVOICED	2019-06-12	340	Secondhand Dealer General License Renewal Fee
2987522	RENEWAL	INVOICED	2019-02-22	500	Pawnbroker License Renewal Fee
2987737	RENEWAL	INVOICED	2019-02-22	500	Pawnbroker License Renewal Fee
2987738	RENEWAL	INVOICED	2019-02-22	500	Pawnbroker License Renewal Fee
2987740	RENEWAL	INVOICED	2019-02-22	500	Pawnbroker License Renewal Fee
2987743	RENEWAL	INVOICED	2019-02-22	500	Pawnbroker License Renewal Fee
2966998	SCALE-01	INVOICED	2019-01-23	60	SCALE TO 33 LBS
2887482	SCALE-01	INVOICED	2018-09-19	60	SCALE TO 33 LBS
2765571	SCALE-01	INVOICED	2018-03-28	60	SCALE TO 33 LBS
2760258	RENEWAL	INVOICED	2018-03-16	500	Pawnbroker License Renewal Fee
2760260	RENEWAL	INVOICED	2018-03-16	500	Pawnbroker License Renewal Fee
2760264	RENEWAL	INVOICED	2018-03-16	500	Pawnbroker License Renewal Fee
2760287	RENEWAL	INVOICED	2018-03-16	500	Pawnbroker License Renewal Fee
2760288	RENEWAL	INVOICED	2018-03-16	500	Pawnbroker License Renewal Fee
2760547	FINGERPRINT	CREDITED	2018-03-16	75	Fingerprint Fee
2760546	FINGERPRINT	CREDITED	2018-03-16	75	Fingerprint Fee
2760554	FINGERPRINT	INVOICED	2018-03-16	75	Fingerprint Fee
2760553	FINGERPRINT	INVOICED	2018-03-16	75	Fingerprint Fee
2758573	SCALE-01	INVOICED	2018-03-12	60	SCALE TO 33 LBS
2758438	LICENSE	INVOICED	2018-03-12	255	Secondhand Dealer General License Fee
2758445	BLUEDOT	INVOICED	2018-03-12	500	Pawnbroker License Blue Dot Fee
2758443	LICENSE	INVOICED	2018-03-12	250	Pawnbroker License Fee
2754626	SCALE-01	INVOICED	2018-03-02	60	SCALE TO 33 LBS
2743888	SCALE-01	INVOICED	2018-02-14	40	SCALE TO 33 LBS
2741140	SCALE-01	INVOICED	2018-02-08	20	SCALE TO 33 LBS
2655565	SCALE-01	INVOICED	2017-08-14	60	SCALE TO 33 LBS
2631125	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2631126	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2631128	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2631130	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2631133	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2631136	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2592473	RENEWAL	INVOICED	2017-04-18	500	Pawnbroker License Renewal Fee
2592518	RENEWAL	INVOICED	2017-04-18	500	Pawnbroker License Renewal Fee
2592521	RENEWAL	INVOICED	2017-04-18	500	Pawnbroker License Renewal Fee
2592577	RENEWAL	INVOICED	2017-04-18	500	Pawnbroker License Renewal Fee
2592617	RENEWAL	INVOICED	2017-04-18	500	Pawnbroker License Renewal Fee
2592619	RENEWAL	INVOICED	2017-04-18	500	Pawnbroker License Renewal Fee
2563986	SCALE-01	INVOICED	2017-02-28	40	SCALE TO 33 LBS
2560011	SCALE-01	INVOICED	2017-02-23	20	SCALE TO 33 LBS
2560018	SCALE-01	INVOICED	2017-02-23	40	SCALE TO 33 LBS
2554790	LL VIO	INVOICED	2017-02-17	500	LL - License Violation
2452848	SCALE-01	INVOICED	2016-09-19	60	SCALE TO 33 LBS
2439661	SCALE-01	INVOICED	2016-09-15	40	SCALE TO 33 LBS
2382876	LL VIO	CREDITED	2016-07-12	250	LL - License Violation
2343756	SCALE-01	INVOICED	2016-05-10	60	SCALE TO 33 LBS
2321577	LICENSEDOC0	INVOICED	2016-04-08	0	License Document Replacement, Lost in Mail
2304785	SCALE-01	INVOICED	2016-03-21	40	SCALE TO 33 LBS
2299963	RENEWAL	INVOICED	2016-03-16	500	Pawnbroker License Renewal Fee
2300450	RENEWAL	INVOICED	2016-03-16	500	Pawnbroker License Renewal Fee
2300456	RENEWAL	INVOICED	2016-03-16	500	Pawnbroker License Renewal Fee
2300810	RENEWAL	INVOICED	2016-03-16	500	Pawnbroker License Renewal Fee
2299080	RENEWAL	INVOICED	2016-03-15	500	Pawnbroker License Renewal Fee
2298077	RENEWAL	INVOICED	2016-03-14	500	Pawnbroker License Renewal Fee
2297652	RENEWAL	INVOICED	2016-03-11	500	Pawnbroker License Renewal Fee
2281658	SCALE-01	INVOICED	2016-02-22	60	SCALE TO 33 LBS
2270435	SCALE-01	INVOICED	2016-02-02	40	SCALE TO 33 LBS
2265003	SCALE-01	INVOICED	2016-01-27	60	SCALE TO 33 LBS
2263639	SCALE-01	INVOICED	2016-01-25	40	SCALE TO 33 LBS
2112368	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112380	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112421	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112448	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112456	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112784	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112847	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112849	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112463	LICENSE REPL	CREDITED	2015-06-24	15	License Replacement Fee
2056710	RENEWAL	INVOICED	2015-04-23	500	Pawnbroker License Renewal Fee
2045948	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
2045951	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
2045953	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
2045958	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
2045959	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
2045963	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
2045964	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
2046008	RENEWAL	INVOICED	2015-04-13	500	Pawnbroker License Renewal Fee
1744243	SCALE-01	INVOICED	2014-07-28	40	SCALE TO 33 LBS
1698109	SCALE-01	INVOICED	2014-06-04	40	SCALE TO 33 LBS
1644448	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644474	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644518	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644564	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644584	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644649	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644659	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644692	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1644700	RENEWAL	INVOICED	2014-04-07	500	Pawnbroker License Renewal Fee
1536588	SCALE-01	INVOICED	2013-12-16	40	SCALE TO 33 LBS
1525578	SCALE-01	INVOICED	2013-12-06	40	SCALE TO 33 LBS
1522049	LL VIO	INVOICED	2013-12-03	250	LL - License Violation
1511429	SCALE-01	INVOICED	2013-11-19	40	SCALE TO 33 LBS
1500037	LL VIO	CREDITED	2013-11-07	250	LL - License Violation
1254304	LICENSE	INVOICED	2013-09-17	340	Secondhand Dealer General License Fee
1254305	FINGERPRINT	INVOICED	2013-09-16	75	Fingerprint Fee
203128	LL VIO	INVOICED	2013-09-13	650	LL - License Violation
1256286	LICENSE	INVOICED	2013-09-03	500	Pawnbroker License Fee
1041824	RENEWAL	INVOICED	2013-07-30	340	Secondhand Dealer General License Renewal Fee
1041823	RENEWAL	INVOICED	2013-07-11	340	Secondhand Dealer General License Renewal Fee
1041835	RENEWAL	INVOICED	2013-07-11	340	Secondhand Dealer General License Renewal Fee
1041837	RENEWAL	INVOICED	2013-07-11	340	Secondhand Dealer General License Renewal Fee
1041725	RENEWAL	INVOICED	2013-06-18	340	Secondhand Dealer General License Renewal Fee
1041729	RENEWAL	INVOICED	2013-06-18	340	Secondhand Dealer General License Renewal Fee
1041731	RENEWAL	INVOICED	2013-06-18	340	Secondhand Dealer General License Renewal Fee
1041826	RENEWAL	INVOICED	2013-06-18	340	Secondhand Dealer General License Renewal Fee
607077	RENEWAL	INVOICED	2013-04-12	500	Pawnbroker License Renewal Fee
882458	RENEWAL	INVOICED	2013-04-03	500	Pawnbroker License Renewal Fee
933366	RENEWAL	INVOICED	2013-04-03	500	Pawnbroker License Renewal Fee
944651	RENEWAL	INVOICED	2013-04-03	500	Pawnbroker License Renewal Fee
348141	CNV_SI	INVOICED	2013-03-26	60	SI - Certificate of Inspection fee (scales)
615281	RENEWAL	INVOICED	2013-03-21	500	Pawnbroker License Renewal Fee
812814	RENEWAL	INVOICED	2013-03-21	500	Pawnbroker License Renewal Fee
607067	RENEWAL	INVOICED	2013-03-20	500	Pawnbroker License Renewal Fee
615293	RENEWAL	INVOICED	2013-03-20	500	Pawnbroker License Renewal Fee
175730	LL VIO	INVOICED	2012-12-18	250	LL - License Violation
175731	APPEAL	INVOICED	2012-09-24	25	Appeal Filing Fee
339049	CNV_SI	INVOICED	2012-06-05	60	SI - Certificate of Inspection fee (scales)
337016	CNV_SI	INVOICED	2012-05-11	60	SI - Certificate of Inspection fee (scales)
882459	RENEWAL	INVOICED	2012-03-29	500	Pawnbroker License Renewal Fee
933367	RENEWAL	INVOICED	2012-03-29	500	Pawnbroker License Renewal Fee
944652	RENEWAL	INVOICED	2012-03-29	500	Pawnbroker License Renewal Fee
607068	RENEWAL	INVOICED	2012-03-23	500	Pawnbroker License Renewal Fee
607078	RENEWAL	INVOICED	2012-03-23	500	Pawnbroker License Renewal Fee
615282	RENEWAL	INVOICED	2012-03-23	500	Pawnbroker License Renewal Fee
615294	RENEWAL	INVOICED	2012-03-23	500	Pawnbroker License Renewal Fee
812815	RENEWAL	INVOICED	2012-03-23	500	Pawnbroker License Renewal Fee
158461	LL VIO	INVOICED	2011-12-07	100	LL - License Violation
1035864	CNV_MS	INVOICED	2011-11-23	25	Miscellaneous Fee
968245	CNV_MS	INVOICED	2011-11-23	25	Miscellaneous Fee
329411	CNV_SI	INVOICED	2011-11-17	40	SI - Certificate of Inspection fee (scales)
1041726	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
1041732	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
1041822	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
1041825	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
1041836	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
1041838	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
1041730	RENEWAL	INVOICED	2011-06-22	340	Secondhand Dealer General License Renewal Fee
1041827	RENEWAL	INVOICED	2011-06-22	340	Secondhand Dealer General License Renewal Fee
607070	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
607079	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
615283	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
615295	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
812816	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
882454	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
933370	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
944653	RENEWAL	INVOICED	2011-05-02	750	Pawnbroker License Renewal Fee
968238	CNV_MS	INVOICED	2011-04-15	25	Miscellaneous Fee
968246	CNV_MS	INVOICED	2011-04-15	25	Miscellaneous Fee
968729	CNV_MS	INVOICED	2011-04-15	85	Miscellaneous Fee
968732	CNV_MS	INVOICED	2011-04-15	25	Miscellaneous Fee
968735	CNV_MS	INVOICED	2011-04-15	25	Miscellaneous Fee
968751	CNV_MS	INVOICED	2011-04-15	25	Miscellaneous Fee
968753	CNV_MS	INVOICED	2011-04-15	85	Miscellaneous Fee
1036929	CNV_MS	INVOICED	2010-12-01	25	Miscellaneous Fee
968754	CNV_MS	INVOICED	2010-12-01	25	Miscellaneous Fee
317728	CNV_SI	INVOICED	2010-07-30	40	SI - Certificate of Inspection fee (scales)
882455	RENEWAL	INVOICED	2010-04-26	500	Pawnbroker License Renewal Fee
933368	RENEWAL	INVOICED	2010-04-26	500	Pawnbroker License Renewal Fee
944654	RENEWAL	INVOICED	2010-04-26	500	Pawnbroker License Renewal Fee
607080	RENEWAL	INVOICED	2010-03-22	500	Pawnbroker License Renewal Fee
607071	RENEWAL	INVOICED	2010-03-18	500	Pawnbroker License Renewal Fee
615284	RENEWAL	INVOICED	2010-03-18	500	Pawnbroker License Renewal Fee
615296	RENEWAL	INVOICED	2010-03-18	500	Pawnbroker License Renewal Fee
812817	RENEWAL	INVOICED	2010-03-18	500	Pawnbroker License Renewal Fee
968231	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
968239	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
968247	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
968730	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
968733	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
968736	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
968752	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
968755	LICENSE	INVOICED	2009-08-20	340	Secondhand Dealer General License Fee
607076	RENEWAL	INVOICED	2009-04-13	500	Pawnbroker License Renewal Fee
607081	RENEWAL	INVOICED	2009-04-13	500	Pawnbroker License Renewal Fee
933369	RENEWAL	INVOICED	2009-04-13	500	Pawnbroker License Renewal Fee
615285	RENEWAL	INVOICED	2009-04-01	500	Pawnbroker License Renewal Fee
615297	RENEWAL	INVOICED	2009-04-01	500	Pawnbroker License Renewal Fee
812818	RENEWAL	INVOICED	2009-04-01	500	Pawnbroker License Renewal Fee
882456	RENEWAL	INVOICED	2009-04-01	500	Pawnbroker License Renewal Fee
944655	RENEWAL	INVOICED	2009-04-01	500	Pawnbroker License Renewal Fee
97910	LL VIO	INVOICED	2009-01-21	100	LL - License Violation
301634	CNV_SI	INVOICED	2008-12-16	40	SI - Certificate of Inspection fee (scales)
301635	CNV_SI	INVOICED	2008-12-16	40	SI - Certificate of Inspection fee (scales)
1038811	LICENSE	INVOICED	2008-12-12	250	Pawnbroker License Fee
1038121	LICENSE	INVOICED	2008-06-04	500	Pawnbroker License Fee
615286	RENEWAL	INVOICED	2008-05-14	500	Pawnbroker License Renewal Fee
615298	RENEWAL	INVOICED	2008-05-14	500	Pawnbroker License Renewal Fee
812819	RENEWAL	INVOICED	2008-05-14	500	Pawnbroker License Renewal Fee
607069	RENEWAL	INVOICED	2008-05-01	500	Pawnbroker License Renewal Fee
607082	RENEWAL	INVOICED	2008-04-24	500	Pawnbroker License Renewal Fee
882457	RENEWAL	INVOICED	2008-04-24	500	Pawnbroker License Renewal Fee
1038189	LICENSE	INVOICED	2008-03-31	250	Pawnbroker License Fee
304814	CNV_SI	INVOICED	2008-03-17	20	SI - Certificate of Inspection fee (scales)
607072	RENEWAL	INVOICED	2007-04-20	500	Pawnbroker License Renewal Fee
607083	RENEWAL	INVOICED	2007-04-20	500	Pawnbroker License Renewal Fee
615287	RENEWAL	INVOICED	2007-04-20	500	Pawnbroker License Renewal Fee
615299	RENEWAL	INVOICED	2007-04-20	500	Pawnbroker License Renewal Fee
812820	RENEWAL	INVOICED	2007-04-20	500	Pawnbroker License Renewal Fee
1036930	LICENSE	INVOICED	2006-06-01	500	Pawnbroker License Fee
615300	RENEWAL	INVOICED	2006-04-28	500	Pawnbroker License Renewal Fee
615288	RENEWAL	INVOICED	2006-04-24	500	Pawnbroker License Renewal Fee
607073	RENEWAL	INVOICED	2006-04-20	500	Pawnbroker License Renewal Fee
607084	RENEWAL	INVOICED	2006-04-20	500	Pawnbroker License Renewal Fee
607074	RENEWAL	INVOICED	2005-04-28	500	Pawnbroker License Renewal Fee
607085	RENEWAL	INVOICED	2005-04-28	500	Pawnbroker License Renewal Fee
615289	RENEWAL	INVOICED	2005-04-28	500	Pawnbroker License Renewal Fee
615301	RENEWAL	INVOICED	2005-04-28	500	Pawnbroker License Renewal Fee
607075	RENEWAL	INVOICED	2004-04-27	500	Pawnbroker License Renewal Fee
607086	RENEWAL	INVOICED	2004-04-27	500	Pawnbroker License Renewal Fee
615290	RENEWAL	INVOICED	2004-04-27	500	Pawnbroker License Renewal Fee
615302	RENEWAL	INVOICED	2004-04-27	500	Pawnbroker License Renewal Fee
270790	CNV_SI	INVOICED	2004-03-10	20	SI - Certificate of Inspection fee (scales)
265654	CNV_SI	INVOICED	2004-02-09	60	SI - Certificate of Inspection fee (scales)
1035865	LICENSE	INVOICED	2003-12-02	250	Pawnbroker License Fee
1035867	LICENSE	INVOICED	2003-12-02	250	Pawnbroker License Fee
1035866	FINGERPRINT	INVOICED	2003-11-24	75	Fingerprint Fee
1035759	LICENSE	INVOICED	2003-04-29	750	Pawnbroker License Fee
1035758	LICENSE	INVOICED	2003-04-28	750	Pawnbroker License Fee
359020	CNV_SI	INVOICED	1996-09-10	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-01-29	Default Decision	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	No data	1	No data
2016-06-20	Default Decision	BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER.	1	No data	1	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

MODELL COLLATERAL LOANS INC.

Company Details

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Issued Charges

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