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M.T.I. USA INC.

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Company Details

Name: M.T.I. USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1995 (30 years ago)
Entity Number: 1980753
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1440 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address: 1350 BROADWAY, STE 509, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELI ROBINS, ESQ., ROBINS & ASSOCIATES DOS Process Agent 1440 BROADWAY, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
FRANCESCO RULLI Chief Executive Officer 1350 BROADWAY, STE 509, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
090729000786 2009-07-29 CERTIFICATE OF MERGER 2009-07-29
971204002374 1997-12-04 BIENNIAL STATEMENT 1997-12-01
951212000038 1995-12-12 CERTIFICATE OF INCORPORATION 1995-12-12

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56600.00
Total Face Value Of Loan:
56600.00

Trademarks Section

Serial Number:
87580522
Mark:
A CHATBOT WITH A
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A CHATBOT WITH A

Goods And Services

For:
Business to business direct marketing services; business research; business consulting services with regard to business management and business operations; providing business marketing information; design of business surveys; information and data compiling and analyzing relating to business manageme...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87195064
Mark:
QUERLO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUERLO

Goods And Services

For:
Business to business direct marketing services; business research; business consulting services with regard to business management and business operations; providing business marketing information; design of business surveys; information and data compiling and analyzing relating to business manageme...
First Use:
2016-10-21
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86791674
Mark:
BITMILES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BITMILES

Goods And Services

For:
Providing incentive award programs for customers through payment and issuance and processing of rewards for online participation in online advertisements and surveys and tracking rewards earned
First Use:
2016-02-17
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86365830
Mark:
BITGOODIE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-08-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BITGOODIE

Goods And Services

For:
Magnetically encoded downloadable gift cards featuring money for e-commerce and retail
First Use:
2014-09-10
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86313225
Mark:
BITLANDERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-06-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BITLANDERS

Goods And Services

For:
Providing incentive award programs for customers through issuance and processing of loyalty points for online participation of a company's goods and services
First Use:
2014-07-20
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Online social networking services in the field of films, music, blogs, written commentary, computer character representations, games, advertising and marketing services
First Use:
2014-07-20
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$56,400
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,656.5
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $56,399
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$56,600
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,124.13
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $56,600

Court Cases

Court Case Summary

Filing Date:
2016-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
M.T.I. USA INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State