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MODA AMERICA LLC

MODA AMERICA LLC

Company Details

Name:	MODA AMERICA LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Aug 2002 (22 years ago)
Entity Number:	2799112
ZIP code:	10036
County:	Albany
Place of Formation:	Delaware
Address:	11 WEST 42ND ST 15TH FLR, NEW YORK, NY, United States, 10036

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MODA AMERICA LLC 401K PROFIT SHARING PLAN

2012

161620537

2013-09-05

MODA AMERICA LLC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-01
Business code	424990
Plan sponsor’s address	345 EAST 94TH ST., APT. 3A, NEW YORK, NY, 10128

Plan administrator’s name and address

Administrator’s EIN	161620537
Plan administrator’s name	MODA AMERICA LLC
Plan administrator’s address	345 EAST 94TH ST., APT. 3A, NEW YORK, NY, 10128

Signature of

Role	Plan administrator
Date	2013-09-04
Name of individual signing	SHARON HARSA

MODA AMERICA LLC 401K PROFIT SHARING PLAN

2011

161620537

2012-09-26

MODA AMERICA LLC

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-01
Business code	424990
Plan sponsor’s address	345 EAST 94TH ST., APT. 3A, NEW YORK, NY, 10128

Plan administrator’s name and address

Administrator’s EIN	161620537
Plan administrator’s name	MODA AMERICA LLC
Plan administrator’s address	345 EAST 94TH ST., APT. 3A, NEW YORK, NY, 10128

Signature of

Role	Plan administrator
Date	2012-09-26
Name of individual signing	SHARON HARSA

MODA AMERICA LLC 401K PROFIT SHARING PLAN

2010

161620537

2011-09-28

MODA AMERICA LLC

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-01
Business code	424990
Plan sponsor’s address	345 EAST 94TH ST., APT. 3A, NEW YORK, NY, 10128

Plan administrator’s name and address

Administrator’s EIN	161620537
Plan administrator’s name	MODA AMERICA LLC
Plan administrator’s address	345 EAST 94TH ST., APT. 3A, NEW YORK, NY, 10128

Signature of

Role	Plan administrator
Date	2011-09-28
Name of individual signing	SHARON HARSA

MODA AMERICA LLC 401K PROFIT SHARING PLAN

2009

161620537

2010-10-04

MODA AMERICA LLC

21

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-01
Business code	424990
Plan sponsor’s address	345 E. 94 ST., APT. 3A, NEW YORK, NY, 10128

Plan administrator’s name and address

Administrator’s EIN	161620537
Plan administrator’s name	MODA AMERICA LLC
Plan administrator’s address	345 E. 94 ST., APT. 3A, NEW YORK, NY, 10128

Signature of

Role	Plan administrator
Date	2010-10-03
Name of individual signing	SHARON HARSA

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	11 WEST 42ND ST 15TH FLR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2002-08-09	2006-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080815002408	2008-08-15	BIENNIAL STATEMENT	2008-08-01
060906002236	2006-09-06	BIENNIAL STATEMENT	2006-08-01
060216002543	2006-02-16	BIENNIAL STATEMENT	2004-08-01
020809000019	2002-08-09	APPLICATION OF AUTHORITY	2002-08-09

Date of last update: 05 Feb 2025

Sources: New York Secretary of State