| Name: | MODA COLLECTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2002 (23 years ago) |
| Entity Number: | 2815347 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 79-11 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODA COLLECTION CORP. | DOS Process Agent | 79-11 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| KAZIM SAYDAN | Chief Executive Officer | 79-11 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-23 | 2020-09-09 | Address | 79-11 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2002-09-24 | 2008-09-23 | Address | 79-11 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909060013 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006302 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006755 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006277 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120926006049 | 2012-09-26 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002374 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080923003066 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 020924000604 | 2002-09-24 | CERTIFICATE OF INCORPORATION | 2002-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 7911 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-13 | No data | 7911 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-14 | No data | 7911 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 7911 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1964977405 | 2020-05-05 | 0202 | PPP | 79-11 37th Ave., Jackson Heights, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8909798503 | 2021-03-10 | 0202 | PPS | 7911 37th Ave, Jackson Heights, NY, 11372-6747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
