| Name: | GALATIA MODA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2015 (9 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MRC6D9TVQWZ4 | 2022-02-09 | 15020 14TH AVE, WHITESTONE, NY, 11357, 1847, USA | 15020 14TH AVE, WHITESTONE, NY, 11357, 1847, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-02-19 |
| Initial Registration Date | 2021-02-09 |
| Entity Start Date | 2015-11-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GALATIA KTORI |
| Address | 15020 14TH AVE, WHITESTONE, NY, 11357, 1847, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GALATIA KTORI |
| Address | 15020 14TH AVE, WHITESTONE, NY, 11357, 1847, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GALATIA KTORI | Chief Executive Officer | 150-20 14 TH AVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| GALATIA KTORI | DOS Process Agent | 150-20 14 TH AVE, WHITESTONE, NY, United States, 11357 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-23 | No data | 15020 14TH AVE, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2970548 | CL VIO | INVOICED | 2019-01-29 | 175 | CL - Consumer Law Violation |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2697898302 | 2021-01-21 | 0202 | PPP | 15020 14th Ave, Whitestone, NY, 11357-1818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
