MODELL'S NY II, INC.

Company Details

Name:	MODELL'S NY II, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2000 (25 years ago)
Entity Number:	2501064
County:	New York
Place of Formation:	Delaware
Address:	498 SEVENTH AVE, 20TH FL, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018

Chief Executive Officer

Name	Role	Address
MITCHELL B MODELL	Chief Executive Officer	498 SEVENTH AVE, 20TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
MODELL'S NY II, INC.	DOS Process Agent	498 SEVENTH AVE, 20TH FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2006-02-06	2016-04-13	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-02-06	2016-04-13	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-02-06	2016-04-13	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-04-12	2006-02-06	Address	498 SEVENTH AVE, 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-04-12	2006-02-06	Address	498 SEVENTH AVE 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-04-20	2006-02-06	Address	498 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180417006305	2018-04-17	BIENNIAL STATEMENT	2018-04-01
160413006121	2016-04-13	BIENNIAL STATEMENT	2016-04-01
140401006183	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120605002176	2012-06-05	BIENNIAL STATEMENT	2012-04-01
100506003173	2010-05-06	BIENNIAL STATEMENT	2010-04-01
080407002496	2008-04-07	BIENNIAL STATEMENT	2008-04-01
060420002337	2006-04-20	BIENNIAL STATEMENT	2006-04-01
060206002969	2006-02-06	BIENNIAL STATEMENT	2004-04-01
020412002853	2002-04-12	BIENNIAL STATEMENT	2002-04-01
000420000251	2000-04-20	APPLICATION OF AUTHORITY	2000-04-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-27	No data	348 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	14001 20TH AVE, Queens, College Point, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	6109 190TH ST, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	607 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-26	No data	8959 BAY PKWY, Brooklyn, BROOKLYN, NY, 11214	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-20	No data	6109 190TH ST, Queens, FRESH MEADOWS, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	2965 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	607 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	6109 190TH ST, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	2965 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-09	No data	270 E FORDHAM RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-28	No data	460 FULTON ST, 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
2016-09-15	No data	8959 BAY PKWY, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	6109 190TH ST, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	711 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-23	No data	6109 190TH ST, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	2101 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	270 E FORDHAM RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	2965 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-16	No data	8959 BAY PKWY, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-12	No data	460 FULTON ST, 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
2014-10-29	No data	711 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-02	No data	2965 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3197259	PL VIO	INVOICED	2020-08-06	3300	PL - Padlock Violation
3167264	PL VIO	CREDITED	2020-03-06	500	PL - Padlock Violation
2750098	CL VIO	CREDITED	2018-02-27	175	CL - Consumer Law Violation
206001	OL VIO	INVOICED	2013-03-25	375	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-27	Default Decision	BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE	1	No data	1	No data
2018-02-20	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

MODELL'S NY II, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

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