| Name: | MODA OPERANDI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2010 (15 years ago) |
| Entity Number: | 3980290 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE,, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 34 34th Street, BUILDING 6, SUITE 4A, Brooklyn, NY, United States, 11232 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODA OPERANDI INC. 401(K) PLAN | 2014 | 900592900 | 2015-10-12 | MODA OPERANDI INC. | 117 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | LAURA STEPHENSON |
| Role | Employer/plan sponsor |
| Date | 2015-10-12 |
| Name of individual signing | LAURA STEPHENSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-09-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 6467411852 |
| Plan sponsor’s address | 315 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | LAURA STEPHENSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-09-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 6467411852 |
| Plan sponsor’s address | 315 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | LESLEY MAZDA |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE,, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JIM GOLD | Chief Executive Officer | 34 34TH STREET, BUILDING 6, SUITE 4A, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 34 34TH STREET, BUILDING 6, SUITE 4A, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 315 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2023-01-10 | Address | 315 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2024-08-15 | Address | 34 34TH STREET, BUILDING 6, SUITE 4A, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2024-08-15 | Address | 1218 CENTRAL AVE,, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-09-30 | 2024-08-15 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-01-10 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-09-15 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-09-15 | 2023-01-10 | Address | 315 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-09-15 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000867 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 230110002964 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 220930005573 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929009449 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220803000325 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 210915000953 | 2021-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-14 |
| 210222060369 | 2021-02-22 | BIENNIAL STATEMENT | 2020-08-01 |
| 190821060270 | 2019-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 171117006184 | 2017-11-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 141204006701 | 2014-12-04 | BIENNIAL STATEMENT | 2014-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3933817105 | 2020-04-12 | 0202 | PPP | 315 HUDSON ST 5th floor, NEW YORK, NY, 10013-1037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1264268606 | 2021-03-13 | 0202 | PPS | 315 Hudson St Fl 5, New York, NY, 10013-1009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1812385 | Americans with Disabilities Act - Other | 2018-12-31 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DIAZ |
| Role | Plaintiff |
| Name | MODA OPERANDI, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-09-04 |
| Termination Date | 2023-08-14 |
| Date Issue Joined | 2021-12-11 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | CHAMPION, |
| Role | Plaintiff |
| Name | MODA OPERANDI, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-11-07 |
| Termination Date | 2020-01-13 |
| Section | 1201 |
| Status | Terminated |
Parties
| Name | BUNTING |
| Role | Plaintiff |
| Name | MODA OPERANDI, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
