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MODELS.COM INC.

Company Details

Name: MODELS.COM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2000 (25 years ago)
Entity Number: 2503450
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 1133 BROADWAY, STE 821, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 25000000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODELS COM INC 2013 134108682 2015-12-17 MODELS COM 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6466383904
Plan sponsor’s address 161 WEST 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2015-12-17
Name of individual signing STEPHANE MOSKOVIC
Role Employer/plan sponsor
Date 2015-12-17
Name of individual signing STEPHANE MOSKOVIC
MODELS COM INC 401 K PROFIT SHARING PLAN TRUST 2012 134108682 2013-07-26 MODELS COM INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6466383904
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing MODELS COM INC
MODELS COM INC 401 K PROFIT SHARING PLAN TRUST 2011 134108682 2012-06-11 MODELS COM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6466383904
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Plan administrator’s name and address

Administrator’s EIN 134108682
Plan administrator’s name MODELS COM INC
Plan administrator’s address 1133 BROADWAY, NEW YORK, NY, 100107903
Administrator’s telephone number 6466383904

Signature of

Role Plan administrator
Date 2012-06-11
Name of individual signing MODELS COM INC
MODELS COM INC 401 K PROFIT SHARING PLAN TRUST 2010 134108682 2011-07-27 MODELS COM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6466383904
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 134108682
Plan administrator’s name MODELS COM INC
Plan administrator’s address 1133 BROADWAY, NEW YORK, NY, 10010
Administrator’s telephone number 6466383904

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing MODELS COM INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1133 BROADWAY, STE 821, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
STEPHANE MOSKOVIC Chief Executive Officer 1133 BROADWAY, STE 821, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2005-02-07 2006-05-16 Address STEPHANE MOSKOVIC, 1133 BROADWAY, STE 821, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-02-07 2006-05-16 Address 1133 BROADWAY, SUITE 821, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-02-07 2006-05-16 Address 1133 BROADWAY, SUITE 821, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-06-05 2000-06-05 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.001
2000-06-05 2000-06-05 Shares Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001
2000-04-27 2000-06-05 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2000-04-27 2000-06-05 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
2000-04-27 2005-02-07 Address ATTN: HOWARD L. WEINREICH, ESQ, 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-04-27 2000-04-27 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
2000-04-27 2000-04-27 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
060516003435 2006-05-16 BIENNIAL STATEMENT 2006-04-01
050207002762 2005-02-07 BIENNIAL STATEMENT 2004-04-01
000605000387 2000-06-05 CERTIFICATE OF AMENDMENT 2000-06-05
000531000947 2000-05-31 CERTIFICATE OF MERGER 2000-05-31
000427000001 2000-04-27 CERTIFICATE OF INCORPORATION 2000-04-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State