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  5. MOTI ELECTRIC, INC.

MOTI ELECTRIC, INC.

Company Details

Name: MOTI ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1993 (31 years ago)
Entity Number: 1766334
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 1 MARCUS DRIVE, MONSEY, NY, United States, 10952
Principal Address: 60 SOUTH COLE CT, Monsey, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MARCUS DRIVE, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
MORDCHAI ELKOBI Chief Executive Officer 1 MARCUS DRIVE, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 60 SOUTH COLE CT, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 1 MARCUS DRIVE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2009-12-28 2023-10-12 Address 1 MARCUS DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process)
1995-12-12 2023-10-12 Address 60 SOUTH COLE CT, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1993-10-22 2023-10-12 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-10-22 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-10-22 2009-12-28 Address 60 SOUTH COLE COURT, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012000079 2023-10-12 BIENNIAL STATEMENT 2023-10-01
091228000598 2009-12-28 CERTIFICATE OF CHANGE 2009-12-28
010927002309 2001-09-27 BIENNIAL STATEMENT 2001-10-01
991026002687 1999-10-26 BIENNIAL STATEMENT 1999-10-01
951212002261 1995-12-12 BIENNIAL STATEMENT 1995-10-01
931022000108 1993-10-22 CERTIFICATE OF INCORPORATION 1994-01-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309592673 0216000 2006-03-22 LOT 16 WEINER DRIVE, MONSEY, NY, 10952
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-03-22
Emphasis S: SMALL BUSINESSES, L: FALL, S: AMPUTATIONS
Case Closed 2006-08-25

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2006-04-28
Abatement Due Date 2006-05-03
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2006-04-28
Abatement Due Date 2006-05-03
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2006-04-28
Abatement Due Date 2006-05-03
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2006-04-28
Abatement Due Date 2006-05-03
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260405 G01 III
Issuance Date 2006-04-28
Abatement Due Date 2006-05-03
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4436467209 2020-04-27 0202 PPP 1 Marcus Drive, Monsey, NY, 10952
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60190
Loan Approval Amount (current) 60190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 8
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60575.88
Forgiveness Paid Date 2020-12-22

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

MORDCHAI ELKOBI

HABAYIT LLC 10-12 MYRTLE CORP.

Related by address

1 MARCUS DRIVE, MONSEY, NY, United States, 10952

DM PROPERTY GROUP LLC ELIO LLC EMD SV, LLC HABAYIT LLC MD PROPERTY GROUP LLC MIWK LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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