| Name: | MTCTOYS USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 May 2011 (14 years ago) |
| Entity Number: | 4093964 |
| ZIP code: | 14120 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 792 WILSON AVE., NORTH TONAWANDA, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| DANNY MANCINI | Agent | 792 WILSON AVE., NORTH TONAWANDA, NY, 14120 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 792 WILSON AVE., NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-11 | 2014-03-20 | Address | 314 SCHENCK ST., NORTH TONAWANDA, NY, 14120, USA (Type of address: Registered Agent) |
| 2013-10-11 | 2014-03-20 | Address | 314 SCHENCK ST., NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2011-05-13 | 2013-10-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-05-13 | 2013-10-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140320000979 | 2014-03-20 | CERTIFICATE OF CHANGE | 2014-03-20 |
| 131011000324 | 2013-10-11 | CERTIFICATE OF CHANGE | 2013-10-11 |
| 110513000164 | 2011-05-13 | ARTICLES OF ORGANIZATION | 2011-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2251477108 | 2020-04-10 | 0296 | PPP | 792 Wlison Ave, NORTH TONAWANDA, NY, 14120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2427000 | Intrastate Non-Hazmat | 2013-08-05 | 80 | 2013 | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
