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UNISHOPS OF MODELL'S, INC.

UNISHOPS OF MODELL'S, INC.

Company Details

Name:	UNISHOPS OF MODELL'S, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 May 1969 (56 years ago)
Date of dissolution:	30 Dec 1994
Entity Number:	276994
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	675 THIRD AVENUE SUITE 3000, NEW YORK, NY, United States, 10017
Principal Address:	C/O MARCADE GROUP, 675 THIRD AVENUE SUITE 3000, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
MARCADE GROUP INC	DOS Process Agent	675 THIRD AVENUE SUITE 3000, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
CHARLES S. RAMAT	Chief Executive Officer	675 THIRD AVE, SUITE 3000, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1986-02-24	1993-02-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-01-26	1986-02-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-01-26	1986-02-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-05-19	1976-01-26	Address	331 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C305531-2	2001-08-02	ASSUMED NAME LLC INITIAL FILING	2001-08-02
941230000457	1994-12-30	CERTIFICATE OF MERGER	1994-12-30
000049006355	1993-09-29	BIENNIAL STATEMENT	1993-05-01
930211002888	1993-02-11	BIENNIAL STATEMENT	1992-05-01
B325483-2	1986-02-24	CERTIFICATE OF AMENDMENT	1986-02-24
A288950-3	1976-01-26	CERTIFICATE OF AMENDMENT	1976-01-26
761879-5	1969-06-06	CERTIFICATE OF AMENDMENT	1969-06-06
757752-8	1969-05-19	CERTIFICATE OF INCORPORATION	1969-05-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State