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MTA TRADING INC

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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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
152812.00
Total Face Value Of Loan:
152812.00
Date:
2020-05-02
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:
152812.00
Total Face Value Of Loan:
152812.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152812
Current Approval Amount:
152812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
154022.53
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152812
Current Approval Amount:
152812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
154326.2

Court Cases

Court Case Summary

Filing Date:
2020-03-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MTA TRADING INC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State