| Name: | MODAEXPRESS OF U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710255 |
| ZIP code: | 07094 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 900 SECAUCUS RD, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNI GAETANI | Chief Executive Officer | 900 SECAUCUS RD, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 SECAUCUS RD, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-20 | 2023-12-20 | Address | 900 SECAUCUS RD, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-27 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004245 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 210505061191 | 2021-05-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 181025002031 | 2018-10-25 | BIENNIAL STATEMENT | 2017-03-01 |
| 110607002896 | 2011-06-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002666 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 050708002143 | 2005-07-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030902002512 | 2003-09-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 930315000163 | 1993-03-15 | CERTIFICATE OF INCORPORATION | 1993-03-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
