HENRY MODELL & COMPANY, INC.

Company Details

Name:	HENRY MODELL & COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 1946 (79 years ago)
Entity Number:	57335
County:	New York
Place of Formation:	New York
Principal Address:	498 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018
Address:	grassi llp, 50 jericho quadrangle, suite 200, JERICHO, NY, United States, 11753
Address ZIP Code:	11753

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C.O LOUIS GRASSI	DOS Process Agent	grassi llp, 50 jericho quadrangle, suite 200, JERICHO, NY, United States, 11753

Chief Executive Officer

Name	Role	Address
MITCHELL B MODELL	Chief Executive Officer	498 7TH AVE, 20TH FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-10-31	2024-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-10-31	2024-10-31	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-05-13	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-08-16	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-08-16	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-05-23	2024-10-31	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Chief Executive Officer)
2023-05-23	2024-10-31	Address	grassi llp, 50 jericho quadrangle, suite 200, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2023-05-23	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-03-09	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2023-03-09	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
2023-03-09	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-09-13	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
2022-09-13	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2022-09-13	2022-09-13	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
2022-09-13	2022-09-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2022-09-13	2023-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2021-10-27	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
2021-10-27	2022-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2021-10-27	2022-09-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-10-27	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-10-27	2022-09-13	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
2018-01-03	2023-05-23	Address	498 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-01-15	2023-05-23	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Chief Executive Officer)
2004-08-24	2008-01-15	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Chief Executive Officer)
1998-02-10	2004-08-24	Address	498 7TH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Chief Executive Officer)
1998-02-10	2004-08-24	Address	498 SEVENTH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Principal Executive Office)
1998-02-10	2018-01-03	Address	498 SEVENTH AVE, 20TH FL, NEW YORK, NY, 10018, 6701, USA (Type of address: Service of Process)
1998-02-09	1998-02-10	Address	ATT: MICHAEL S. MODELL, 498 SEVENTH AVE. 20TH FLOOR, NEW YORK, NY, 10018, 6701, USA (Type of address: Service of Process)
1994-01-20	1998-02-10	Address	34-24 VERNON BLVD., LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
1994-01-20	1998-02-10	Address	34-24 VERNON BLVD., LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
1990-01-31	1998-02-09	Address	ATT:MICHAEL S. MODELL, 34-24 VERNON BLVD., QUEENS, NY, 11106, 5124, USA (Type of address: Service of Process)
1986-05-14	1990-01-31	Address	280 BROADWAY, ATT: MICHAEL S MODELL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1986-01-22	1986-01-22	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1986-01-22	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
1986-01-22	2021-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1986-01-22	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1986-01-22	1986-01-22	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
1986-01-22	1986-05-14	Address	FREEMAN & HERZ, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-03-02	1986-01-22	Address	280 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1976-12-29	1986-01-22	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
1976-12-29	1986-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1953-06-03	1984-03-02	Address	198 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1951-10-25	1953-06-03	Address	280 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1946-01-08	1976-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1946-01-08	1951-10-25	Address	165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241031003740	2024-10-31	BIENNIAL STATEMENT	2024-10-31
230523004655	2023-05-23	RESTATED CERTIFICATE	2023-05-23
200108060410	2020-01-08	BIENNIAL STATEMENT	2020-01-01
180103006134	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160107006204	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140102006189	2014-01-02	BIENNIAL STATEMENT	2014-01-01
20130111007	2013-01-11	ASSUMED NAME CORP INITIAL FILING	2013-01-11
120118002563	2012-01-18	BIENNIAL STATEMENT	2012-01-01
100204002455	2010-02-04	BIENNIAL STATEMENT	2010-01-01
080115002823	2008-01-15	BIENNIAL STATEMENT	2008-01-01
060307002607	2006-03-07	BIENNIAL STATEMENT	2006-01-01
040824002540	2004-08-24	BIENNIAL STATEMENT	2004-01-01
020115002516	2002-01-15	BIENNIAL STATEMENT	2002-01-01
000203002155	2000-02-03	BIENNIAL STATEMENT	2000-01-01
980210002030	1998-02-10	BIENNIAL STATEMENT	1998-01-01
980209000362	1998-02-09	CERTIFICATE OF CHANGE	1998-02-09
940120002445	1994-01-20	BIENNIAL STATEMENT	1994-01-01
C139883-3	1990-05-11	CERTIFICATE OF MERGER	1990-05-11
C102535-3	1990-01-31	CERTIFICATE OF AMENDMENT	1990-01-31
B358419-3	1986-05-14	CERTIFICATE OF AMENDMENT	1986-05-14
B312760-9	1986-01-22	CERTIFICATE OF AMENDMENT	1986-01-22
B075220-3	1984-03-02	CERTIFICATE OF AMENDMENT	1984-03-02
A366356-4	1976-12-29	CERTIFICATE OF AMENDMENT	1976-12-29
8499-127	1953-06-03	CERTIFICATE OF AMENDMENT	1953-06-03
8102-5	1951-10-25	CERTIFICATE OF AMENDMENT	1951-10-25
6566-111	1946-01-08	CERTIFICATE OF INCORPORATION	1946-01-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-01-21	No data	31 E FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-09	No data	31 E FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-14	No data	2929 3RD AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	2929 3RD AVE, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	3912 MAIN ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	31 E FORDHAM RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	31 E FORDHAM RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-30	No data	3912 MAIN ST, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-03	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
185869	OL VIO	INVOICED	2012-06-29	500	OL - Other Violation

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

HENRY MODELL & COMPANY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

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