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MTA TRADING INC

MTA TRADING INC

Company Details

Name:	MTA TRADING INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2007 (18 years ago)
Entity Number:	3508016
ZIP code:	11205
County:	Kings
Place of Formation:	New York
Address:	C/O MAXIMO MASRI, 113 WALWORTH ST., BROOKLYN, NY, United States, 11205
Principal Address:	113 WALWORTH ST, BROOKLYN, NY, United States, 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MAXIMO MASRI	DOS Process Agent	C/O MAXIMO MASRI, 113 WALWORTH ST., BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name	Role	Address
MAXIMO MASRI	Chief Executive Officer	154 WALWORTH ST, BROOKLYN, NY, United States, 11205

History

Start date	End date	Type	Value
2007-04-25	2020-12-21	Address	C/O MAXIMO MASRI, 78 SPENCER ST 1-R, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201221060732	2020-12-21	BIENNIAL STATEMENT	2019-04-01
070425000367	2007-04-25	CERTIFICATE OF INCORPORATION	2007-04-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3193947701

2020-05-01

0202

PPP

154 WALWORTH ST, BROOKLYN, NY, 11205

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	152812
Loan Approval Amount (current)	152812
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11205-0001
Project Congressional District	NY-07
Number of Employees	29
NAICS code	443142
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	154022.53
Forgiveness Paid Date	2021-02-17

9510778500

2021-03-12

0202

PPS

154 Walworth St, Brooklyn, NY, 11205-3912

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	152812
Loan Approval Amount (current)	152812
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11205-3912
Project Congressional District	NY-08
Number of Employees	29
NAICS code	423410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	154326.2
Forgiveness Paid Date	2022-03-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2001583

Other Contract Actions

2020-03-27

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-03-27
Termination Date	2023-02-10
Date Issue Joined	2021-07-07
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	ENERGIZER, LLC
Role	Plaintiff

Name	MTA TRADING INC
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State