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MOTI GANZ (USA), INC.

Company Details

Name: MOTI GANZ (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1999 (25 years ago)
Entity Number: 2454571
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE. STE 903A, NEW YORK, NY, United States, 10036
Principal Address: 580 FIFTH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOTI GANZ Chief Executive Officer 580 FIFTH AVE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 5TH AVE. STE 903A, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
040608002135 2004-06-08 BIENNIAL STATEMENT 2003-12-01
991228000575 1999-12-28 CERTIFICATE OF INCORPORATION 1999-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7967697200 2020-04-28 0202 PPP 15 WEST 47TH STREET SUITE 1604, New York, NY, 10036
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20510
Loan Approval Amount (current) 20510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20843.86
Forgiveness Paid Date 2021-12-14

Date of last update: 31 Mar 2025

Sources: New York Secretary of State