| Name: | MODELL FINANCIAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1975 (50 years ago) |
| Entity Number: | 365926 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODELL FINANCIAL INC 401(K) PLAN | 2015 | 132806553 | 2016-05-24 | MODELL FINANCIAL, INC | 62 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-05-24 |
| Name of individual signing | FRANK VOCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 2129821818 |
| Plan sponsor’s address | 139 EAST 23RD STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-04 |
| Name of individual signing | FRANK VOCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 2129821818 |
| Plan sponsor’s address | 139 EAST 23RD STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | FRANK VOCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 2129821818 |
| Plan sponsor’s address | 139 EAST 23RD STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | FRANK VOCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 2129821818 |
| Plan sponsor’s address | 139 EAST 23RD STREET, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 132806553 |
| Plan administrator’s name | MODELL FINANCIAL, INC |
| Plan administrator’s address | 139 EAST 23RD STREET, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2129821818 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-21 |
| Name of individual signing | FRANK VOCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 2129821818 |
| Plan sponsor’s address | 139 EAST 23RD STREET, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 132806553 |
| Plan administrator’s name | MODELL FINANCIAL, INC |
| Plan administrator’s address | 139 EAST 23RD STREET, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2129821818 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | PETER CRUPE |
| Name | Role | Address |
|---|---|---|
| MODELL FINANCIAL INC. | DOS Process Agent | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ERIC MODELL | Agent | 21 WEST 47TH ST, 5TH FLR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| ERIC MODELL | Chief Executive Officer | 21 WEST 47TH ST, STE 500, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 21 WEST 47TH ST, STE 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-02-10 | 2024-02-12 | Address | 21 WEST 47TH ST, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-02-10 | 2024-02-12 | Address | 21 WEST 47TH ST, 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2013-04-12 | 2024-02-12 | Address | 21 WEST 47TH ST, STE 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2020-02-10 | Address | 139 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-03-12 | 2013-04-12 | Address | 21 WEST 47 STREET, SUITE 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-03-16 | 2009-03-12 | Address | 43 W 47TH STREET, NEW YORK, NY, 10036, 2838, USA (Type of address: Service of Process) |
| 2007-03-16 | 2009-03-12 | Address | 43 W 47TH STREET, NEW YORK, NY, 10036, 2838, USA (Type of address: Chief Executive Officer) |
| 2007-03-16 | 2009-03-12 | Address | 43 W 47TH STREET, NEW YORK, NY, 10036, 2838, USA (Type of address: Principal Executive Office) |
| 1995-05-19 | 2007-03-16 | Address | 43 WEST 47TH STREET, NEW YORK, NY, 10036, 2838, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212003915 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 200210000621 | 2020-02-10 | CERTIFICATE OF CHANGE | 2020-02-10 |
| 130412002243 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002099 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003410 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002611 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 20060307067 | 2006-03-07 | ASSUMED NAME CORP INITIAL FILING | 2006-03-07 |
| 050421002480 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002716 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 021003000493 | 2002-10-03 | CERTIFICATE OF AMENDMENT | 2002-10-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
