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  5. MODA OPERANDI, INC.

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 (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

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

Form 5500 Series

Employer Identification Number (EIN):
900592900
Plan Year:
2014
Number Of Participants:
117
Sponsors Telephone Number:
6467411852
File:
View File
Plan Year:
2013
Number Of Participants:
71
Sponsors Telephone Number:
6467411852
File:
View File
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
6467411852
File:
View File

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)

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7311300.00
Total Face Value Of Loan:
7311300.00

Trademarks Section

Serial Number:
97976836
Mark:
M O D A
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M O D A
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing a website featuring information in the nature of articles, images and editorial content in the field of fashion designers and their collections; Personal stylist services, namely, evaluating the physical attributes, lifestyle, and fashion styles of others and recommending clothing and acce...
First Use:
2023-01-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97372094
Mark:
MODA REWARDS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MODA REWARDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Administration of a customer loyalty program which provides reward points, which can be redeemed for discounts, and other exclusive perks, namely, advance access to products and insider updates, through the purchase of the company's goods; Providing incentive award programs for customers through iss...
First Use:
2020-03-29
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97364158
Mark:
MODA PRIVATE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MODA PRIVATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Conducting an on-line trade show exhibition, in the field of fashion for fashion designers and fashion labels seeking to sell excess inventory; On-line retail store services featuring clothing, including shirts, pants, dresses, skirts, blouses, coats, jackets and sweaters, lingerie, hats and footwea...
First Use:
2023-02-28
International Classes:
035 - Primary Class
Class Status:
Active
For:
Personal stylist services, namely, evaluating the physical attributes, lifestyle, and fashion styles of others and recommending clothing and accessories to achieve the personal image desired by the client; Personal wardrobe styling consultancy; Personal wardrobe styling services
First Use:
2023-02-28
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97340341
Mark:
MODA OPERANDI
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MODA OPERANDI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
On-line retail store services featuring cosmetics, including makeup, sunscreens, lotions, creams, body oil, hair oil, fragrance, perfume, cleansers, scrubs, masks, shampoo, conditioner, tools, brushes, essential oils, supplements, salts, and home goods, including housewares, beverage glassware, tabl...
First Use:
2020-11-20
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97335871
Mark:
M.O
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
M.O
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Personal stylist services, namely, evaluating the physical attributes, lifestyle, and fashion styles of others and recommending clothing and accessories to achieve the personal image desired by the client; Personal wardrobe styling consultancy; Personal wardrobe styling services
First Use:
2023-01-01
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7311300
Current Approval Amount:
7311300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7400863.43
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2006722.22

Court Cases

Court Case Summary

Filing Date:
2020-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark

Parties

Party Name:
CHAMPION,
Party Role:
Plaintiff
Party Name:
MODA OPERANDI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BUNTING
Party Role:
Plaintiff
Party Name:
MODA OPERANDI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DIAZ
Party Role:
Plaintiff
Party Name:
MODA OPERANDI, INC.
Party Role:
Defendant

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC 101 H 2040 WHITE PLAINS LLC

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. B.S. MOSS' CRITERION CENTER CORP. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC

Related by address

1218 CENTRAL AVE,, STE 100, ALBANY, NY, United States, 12205

123 JUDD FALLS, LLC 140 WARBURTON LLC 337B WEST BROADWAY (NY) LLC 63 DUCK POND, LLC AARC CONSULTANTS, LLC ADVANCED CORING AND CUTTING CORP. AIC INCOME FUND II SIMMONS, L.L.C. ALEDADE ACCOUNTABLE CARE 62, LLC ALLI BLAIR NEW YORK, LLC AMARANTH GROUP, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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