| Name: | MODELL DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2002 (23 years ago) |
| Entity Number: | 2739148 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 47TH STREET 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
| Name | Role | Address |
|---|---|---|
| ERIC MODELL | Chief Executive Officer | 21 WEST 47TH STREET 5TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MODELL DIAMONDS INC. | DOS Process Agent | 21 WEST 47TH STREET 5TH FLR, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470760-DCA | Active | Business | 2013-08-06 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 21 WEST 47TH STREET 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2024-02-13 | Address | 21 WEST 47TH STREET 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-03-30 | 2024-02-13 | Address | 21 WEST 47TH STREET 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-03-26 | 2010-03-30 | Address | 43 WEST 47TH STREET, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-03-17 | 2008-03-26 | Address | 43 WEST 47TH STREET, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-03-17 | 2010-03-30 | Address | 43 WEST 47TH STREET, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-03-06 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-06 | 2010-03-30 | Address | 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000210 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 140722002233 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120802000070 | 2012-08-02 | CERTIFICATE OF AMENDMENT | 2012-08-02 |
| 120416002336 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002414 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326002701 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403003067 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040317002200 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306000800 | 2002-03-06 | CERTIFICATE OF INCORPORATION | 2002-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-14 | 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 |
| 2016-04-25 | 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650345 | RENEWAL | INVOICED | 2023-05-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3339837 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3045766 | RENEWAL | INVOICED | 2019-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2631120 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2112355 | RENEWAL | INVOICED | 2015-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1245677 | LICENSE | INVOICED | 2013-08-08 | 340 | Secondhand Dealer General License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
