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GALATIA MODA CORP

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Company Details

Name: GALATIA MODA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2015 (10 years ago)
Entity Number: 4841526
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 150-20 14 TH AVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GALATIA KTORI Chief Executive Officer 150-20 14 TH AVE, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
GALATIA KTORI DOS Process Agent 150-20 14 TH AVE, WHITESTONE, NY, United States, 11357

Unique Entity ID

Unique Entity ID:
MRC6D9TVQWZ4
CAGE Code:
8VLP9
UEI Expiration Date:
2022-02-09

Business Information

Activation Date:
2021-02-19
Initial Registration Date:
2021-02-09

History

Start date End date Type Value
2015-10-28 2020-02-04 Address 150-20 14TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200204061309 2020-02-04 BIENNIAL STATEMENT 2019-10-01
151028010276 2015-10-28 CERTIFICATE OF INCORPORATION 2015-10-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2970548 CL VIO INVOICED 2019-01-29 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-23 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
15980.63
Total Face Value Of Loan:
15980.63
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122000.00
Total Face Value Of Loan:
122000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,980.63
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,980.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,081.84
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $15,977.63
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State