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MODA MILANO, INC.

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Company Details

Name: MODA MILANO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2002 (23 years ago)
Entity Number: 2757159
ZIP code: 10170
County: Kings
Place of Formation: New York
Address: 420 LEXINGTON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10170
Principal Address: 8512 19TH AVE, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
NIKOLAOS MANTZIARIS Chief Executive Officer 8512 19TH AVE, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
BARTON BARTON & PLOTKIN LLP DOS Process Agent 420 LEXINGTON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2025-07-07 2025-07-07 Address 7 REUTEN CORPORATE PARK, SUITE 7, 2ND FLOOR, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2025-07-07 2025-07-07 Address 8512 19TH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2004-04-14 2025-07-07 Address 8512 19TH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2002-04-22 2025-07-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2002-04-22 2025-07-07 Address 420 LEXINGTON AVE., 19TH FLOOR, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250707001725 2025-07-07 BIENNIAL STATEMENT 2025-07-07
191018000248 2019-10-18 CERTIFICATE OF AMENDMENT 2019-10-18
040414002395 2004-04-14 BIENNIAL STATEMENT 2004-04-01
020422000001 2002-04-22 CERTIFICATE OF INCORPORATION 2002-04-22

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85400.00
Total Face Value Of Loan:
85400.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State