Moda Operandi Inc
Florida
Registered In
02/20/2020
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Moda Operandi Inc at 34 34th ST UNIT 6 STE 4a, Brooklyn, Ny 11232 lists Gold Jim and Evison Chris of Brooklyn, NY as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
90-0592900
Email
******@harborcompliance.com
Search Other Resources
People
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Capitol Corporate Services, Inc.
Registered Agent
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515 E PARK AVE FL 2ND, TALLAHASSEE, FL 32301
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Gold Jim
President
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34 34TH ST UNIT 6 STE 4A, BROOKLYN, NY 11232
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Evison Chris
Dire
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34 34TH ST UNIT 6 STE 4A, BROOKLYN, NY 11232
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Porembka Nathanael
Secretary
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34 34TH ST UNIT 6 STE 4A, BROOKLYN, NY 11232
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Lang Josh
Treasurer
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34 34TH ST UNIT 6 STE 4A, BROOKLYN, NY 11232
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Showing current associates only (5 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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34 34TH ST UNIT 6 STE 4A, BROOKLYN, NY 11232
View Map
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4 34 34TH ST BLDG 6, BROOKLYN, NY 11232
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
Financial Information for Moda Operandi Inc
Form 5500
MODA OPERANDI INC.
34 34th Street Building 6 Suite 4a, Brooklyn, Ny 11232 (888) 530-4953 EIN:90-0592900 Plan Admin:Vanessa Gonzales| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMODA OPERANDI, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #502 Participants BOY/EOY202 / 0 Assets BOY/EOY$0 / $0 | 2023 | MODA OPERANDI, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #502 | 202 / 0 | $0 / $0 |
| 2022 | Plan NameMODA OPERANDI, INC. 401(K) PLAN Plan #001 Participants BOY/EOY388 / 402 Assets BOY/EOY$8,167,125 / $7,763,372 | 2022 | MODA OPERANDI, INC. 401(K) PLAN - Plan #001 | 388 / 402 | $8,167,125 / $7,763,372 |
| 2022 | Plan NameMODA OPERANDI, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #502 Participants BOY/EOY182 / 0 Assets BOY/EOY$0 / $0 | 2022 | MODA OPERANDI, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #502 | 182 / 0 | $0 / $0 |
| 2021 | Plan NameMODA OPERANDI, INC. 401(K) PLAN Plan #001 Participants BOY/EOY405 / 384 Assets BOY/EOY$6,859,558 / $8,167,125 | 2021 | MODA OPERANDI, INC. 401(K) PLAN - Plan #001 | 405 / 384 | $6,859,558 / $8,167,125 |
| 2021 | Plan NameMODA OPERANDI, INC. FLEXIBLE BENEFIT PLAN Plan #502 Participants BOY/EOY168 / 0 Assets BOY/EOY$0 / $0 | 2021 | MODA OPERANDI, INC. FLEXIBLE BENEFIT PLAN - Plan #502 | 168 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MODA OPERANDI INC
315 Hudson St Fl 5, New York, NY 10013-1009| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/13/2021 | Approved$2,000,000 Forgiven$2,006,722 LenderComerica Bank Jobs235 | 03/13/2021 | $2,000,000 | $2,006,722 | Comerica Bank | 235 |
| 04/12/2020 | Approved$7,311,300 Forgiven$7,400,863 LenderComerica Bank Jobs349 | 04/12/2020 | $7,311,300 | $7,400,863 | Comerica Bank | 349 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Moda Operandi, Inc.
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Brooklyn, NY Hartford, CT (1 more) | View Report | |
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Moda Operandi, Inc.
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Brooklyn, NY New York, NY | View Report | |
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Moda Operandi, Inc.
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Brooklyn, NY New York, NY | View Report | |
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Moda Operandi, Inc.
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Brooklyn, NY New York, NY | View Report | |
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Moda Operandi, Inc.
Registered in Nevada
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New York, NY | View Report | |
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Moda Operandi, Inc.
Registered in Arizona
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Brooklyn, NY Oro Valley, AZ | View Report | |
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Moda Operandi, Inc.
Registered in Utah
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Brooklyn, NY Jordan, UT (1 more) | View Report | |
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Moda Operandi, Inc.
Registered in Idaho
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Brooklyn, NY New York, NY | View Report | |
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Moda Operandi, Inc.
Registered in Alabama
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Montgomery, AL New York, NY | View Report | |
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Moda Operandi, Inc.
Registered in Arkansas
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Little Rock, AR New York, NY | View Report | |
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Moda Operandi Inc
Registered in Florida
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Brooklyn, NY New York, NY | View Report | |
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Moda Operandi, Inc.
Registered in Wisconsin
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Appleton, WI | View Report | |
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Moda Operandi, Inc.
Registered in Oklahoma
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New York, NY Oklahoma City, OK | View Report | |
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Moda Operandi, Inc.
Registered in Rhode Island
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New York, NY (1 more) | View Report |
Address Match:34 34th St Unit 6 Ste 4a Brooklyn, NY
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Moda Operandi, Inc.
Registered in Kansas
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Brooklyn, NY Wichita, KS | View Report | |
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Moda Operandi, Inc.
Registered in North Carolina
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Brooklyn, NY Raleigh, NC | View Report | |
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Moda Operandi Inc
Registered in Colorado
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Brooklyn, NY Boulder, CO (1 more) | View Report | |
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Moda Operandi, Inc.
Registered in New Hampshire
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Brooklyn, NY | View Report |
Address Match:34 Th St Brooklyn, NY
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Apt Global Sales Inc.
Registered in California
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Brooklyn, NY Sacramento, CA (3 more) | View Report | |
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Moda Operandi, Inc.
Registered in Vermont
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Brooklyn, NY New York, NY | View Report | |
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Moda Operandi Inc
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Brooklyn, NY New York, NY | View Report | |
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Call9, Inc.
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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