GIVI MODA, INC.
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| Name: | GIVI MODA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1990 (35 years ago) |
| Date of dissolution: | 31 Jan 2002 |
| Entity Number: | 1449849 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 645 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTO VERSACE | Chief Executive Officer | VIA MANZONI 38, MILANO, Italy |
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP | DOS Process Agent | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-09 | 1998-06-05 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Principal Executive Office) |
| 1996-07-09 | 1997-01-31 | Address | PHILLIPS NIZER BENJAMIN KRIM &, BALLON LLP, 666 5TH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 1996-07-09 | 1998-06-05 | Address | % PHILLIPS NIZER BENJAMIN KRIM, & BALLON LLP, 666 5TH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1996-07-09 | Address | C/O PHILLIPS, NIZER, 31 WEST 52 ST, NEW YORK, NY, 10019, 6167, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1996-07-09 | Address | 31 WEST 52 ST, NEW YORK, NY, 10019, 6167, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020129000737 | 2002-01-29 | CERTIFICATE OF MERGER | 2002-01-31 |
| 000512002465 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 980605002485 | 1998-06-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 970131000139 | 1997-01-31 | CERTIFICATE OF CHANGE | 1997-01-31 |
| 960709002130 | 1996-07-09 | BIENNIAL STATEMENT | 1996-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State