| Name: | CASA MODA SHOES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2007 (18 years ago) |
| Entity Number: | 3467226 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 410 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARAJ DURZIEH | Chief Executive Officer | 410 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 410 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130212002351 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 090220002697 | 2009-02-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125000003 | 2007-01-25 | CERTIFICATE OF INCORPORATION | 2007-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-09 | No data | 412 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 412 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No 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 |
|---|---|---|---|---|---|
| 125091 | CL VIO | INVOICED | 2010-12-17 | 125 | CL - Consumer Law Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
