MTSKHETA-USA INC.

Company Details

Name:	MTSKHETA-USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2010 (14 years ago)
Entity Number:	4018559
ZIP code:	11214
County:	Kings
Place of Formation:	New York
Address:	2568 86TH STREET, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MTSKHETA-USA INC	Chief Executive Officer	2568 86TH STREET, BROOKLYN, NY, United States, 11214

Name	Role	Address
SHALVA MELADZE	DOS Process Agent	2568 86TH STREET, BROOKLYN, NY, United States, 11214

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-140946	Alcohol sale	2023-01-11	2023-01-11	2025-02-28	2568 86TH ST, BROOKLYN, New York, 11214	Restaurant

Start date	End date	Type	Value
2010-11-12	2017-09-21	Address	2568 86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170921006094	2017-09-21	BIENNIAL STATEMENT	2016-11-01
141209006161	2014-12-09	BIENNIAL STATEMENT	2014-11-01
101112000515	2010-11-12	CERTIFICATE OF INCORPORATION	2010-11-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8665478602

2021-03-25

0202

PPS

2568 86th St, Brooklyn, NY, 11214-4438

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	138512
Loan Approval Amount (current)	138512
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11214-4438
Project Congressional District	NY-11
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	140519.48
Forgiveness Paid Date	2022-09-12

2460527400

2020-05-05

0202

PPP

2568 86 STREET, BROOKLYN, NY, 11214

Loan Status Date	2021-11-20
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2250
Loan Approval Amount (current)	2250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11214-0001
Project Congressional District	NY-11
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025