| Name: | GIVI MODA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1990 (34 years ago) (Companies founded in May 1990) |
| Date of dissolution: | 31 Jan 2002 |
| Entity Number: | 1449849 |
| ZIP code: | 10103 (Companies in New York, 10103) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 645 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTO VERSACE | Chief Executive Officer | VIA MANZONI 38, MILANO, Italy |
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP | DOS Process Agent | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-09 | 1998-06-05 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Principal Executive Office) |
| 1996-07-09 | 1997-01-31 | Address | PHILLIPS NIZER BENJAMIN KRIM &, BALLON LLP, 666 5TH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 1996-07-09 | 1998-06-05 | Address | % PHILLIPS NIZER BENJAMIN KRIM, & BALLON LLP, 666 5TH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1996-07-09 | Address | C/O PHILLIPS, NIZER, 31 WEST 52 ST, NEW YORK, NY, 10019, 6167, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1996-07-09 | Address | 31 WEST 52 ST, NEW YORK, NY, 10019, 6167, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1996-07-09 | Address | 31 WEST 52 ST, NEW YORK, NY, 10019, 6167, USA (Type of address: Service of Process) |
| 1991-11-18 | 1992-12-07 | Address | 31 WEST 52ND STREET, ATT: ANDREW J. TUNICK, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-05-29 | 1991-11-18 | Address | & BALLON,A.J. TUNICK, 40 WEST 57TH ST., NEW YORK, NY, 10019, 4001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020129000737 | 2002-01-29 | CERTIFICATE OF MERGER | 2002-01-31 |
| 000512002465 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 980605002485 | 1998-06-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 970131000139 | 1997-01-31 | CERTIFICATE OF CHANGE | 1997-01-31 |
| 960709002130 | 1996-07-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 921207003087 | 1992-12-07 | BIENNIAL STATEMENT | 1992-05-01 |
| 911118000117 | 1991-11-18 | CERTIFICATE OF CHANGE | 1991-11-18 |
| C145824-4 | 1990-05-29 | CERTIFICATE OF INCORPORATION | 1990-05-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
