| Name: | BVM USA MODA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Oct 2024 |
| Entity Number: | 4928979 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10169 |
| Principal Address: | 46 W55 ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BVM USA MODA, INC., Alabama | 000-361-947 | Alabama |
| Headquarter of | BVM USA MODA, INC., FLORIDA | F16000002117 | FLORIDA |
| Headquarter of | BVM USA MODA, INC., ILLINOIS | CORP_70653745 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BVM USA MODA, INC. 401K PLAN | 2016 | 812245942 | 2017-10-25 | BVM USA MODA, INC. | 43 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-10-25 |
| Name of individual signing | ALIDA MEZIRI |
| Role | Employer/plan sponsor |
| Date | 2017-10-25 |
| Name of individual signing | ALIDA MEZIRI |
| Name | Role | Address |
|---|---|---|
| KIRSTEN PETERS | Chief Executive Officer | 46 W55 ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-28 | 2024-11-13 | Address | 46 W55 ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-12 | 2024-11-13 | Address | 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113000868 | 2024-10-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-28 |
| 200228060279 | 2020-02-28 | BIENNIAL STATEMENT | 2018-04-01 |
| 160412000610 | 2016-04-12 | CERTIFICATE OF INCORPORATION | 2016-04-12 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
