| Name: | MODA LICENSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1995 (29 years ago) |
| Entity Number: | 1934935 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 FIFTH AVE, 11TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MODA LICENSING, INC., CONNECTICUT | 1211121 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODA 401(K) PLAN | 2014 | 363604629 | 2015-02-12 | MODA LICENSING, INC. | 3 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-02-12 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| Role | Employer/plan sponsor |
| Date | 2015-02-12 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126877640 |
| Plan sponsor’s address | 144 EAST 44TH STREET, 3RD FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-25 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| Role | Employer/plan sponsor |
| Date | 2014-03-25 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126877640 |
| Plan sponsor’s address | 144 EAST 44TH STREET, 3RD FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-22 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| Role | Employer/plan sponsor |
| Date | 2013-04-22 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126877640 |
| Plan sponsor’s address | 144 EAST 44TH STREET, 3RD FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 363604629 |
| Plan administrator’s name | MODA LICENSING, INC. |
| Plan administrator’s address | 144 EAST 44TH STREET, 3RD FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126877640 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| Role | Employer/plan sponsor |
| Date | 2012-05-22 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126877640 |
| Plan sponsor’s address | 307 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 363604629 |
| Plan administrator’s name | MODA LICENSING, INC. |
| Plan administrator’s address | 307 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126877640 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| Role | Employer/plan sponsor |
| Date | 2011-07-18 |
| Name of individual signing | MICHELLE J. ALFANDARI |
| Name | Role | Address |
|---|---|---|
| MICHELLE ALFANDRARI | Agent | 230 PARK AVENUE - SUITE 924, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 307 FIFTH AVE, 11TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHELLE ALFANDARI | Chief Executive Officer | 307 FIFTH AVE, 11TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-16 | 2007-06-25 | Address | 441 LEXINGTON AVE, STE 1408, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2007-06-25 | Address | 441 LEXINGTON AVE, STE 1408, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-06-16 | 2007-06-25 | Address | 441 LEXINGTON AVE, STE 1408, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-06-28 | 1997-06-16 | Address | 230 PARK AVENUE - SUITE 924, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110630002511 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 100113000367 | 2010-01-13 | CERTIFICATE OF AMENDMENT | 2010-01-13 |
| 090604002409 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070625002926 | 2007-06-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002486 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002382 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010613002662 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002207 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970616002382 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 961227000485 | 1996-12-27 | CERTIFICATE OF MERGER | 1996-12-27 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
