| Name: | WILHELMINA MODELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1969 (55 years ago) |
| Entity Number: | 279194 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SCHWARZ | Chief Executive Officer | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| WILHELMINA INTL | DOS Process Agent | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 300 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 300 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2023-07-18 | Address | 300 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-08-05 | 2016-10-26 | Address | 300 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2011-08-05 | Address | 300 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2009-07-29 | Address | 300 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2023-07-18 | Address | 300 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-07-21 | 1999-09-09 | Address | 300 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-01-24 | 1999-09-09 | Address | 300 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718001393 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722001534 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190703060175 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 180627006190 | 2018-06-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 161026006232 | 2016-10-26 | BIENNIAL STATEMENT | 2015-07-01 |
| 110805002123 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090729002557 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002949 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 051101002878 | 2005-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715002037 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
