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MODA OPERANDI, INC.

Company Details

Name: MODA OPERANDI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2010 (14 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

form 5500

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
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 2015-10-12
Name of individual signing LAURA STEPHENSON
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing LAURA STEPHENSON
MODA OPERANDI INC. 401(K) PLAN 2013 900592900 2014-10-10 MODA OPERANDI INC. 71
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
MODA OPERANDI INC. 401(K) PLAN 2012 900592900 2013-10-09 MODA OPERANDI INC. 27
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

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE,, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JIM GOLD Chief Executive Officer 34 34TH STREET, BUILDING 6, SUITE 4A, BROOKLYN, NY, United States, 11232

History

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)

Filings

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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State