MOTI USA, INC.

Company Details

Name:	MOTI USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2012 (13 years ago)
Entity Number:	4287693
ZIP code:	11219
County:	Nassau
Place of Formation:	New York
Address:	41-18 13TH AVENUE, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MORDECHAI FLEICHER	Chief Executive Officer	41-18 13TH AVENUE, BROOKLYN, NY, United States, 11219

Name	Role	Address
MORDECHAI FLEICHER	DOS Process Agent	41-18 13TH AVENUE, BROOKLYN, NY, United States, 11219

Start date	End date	Type	Value
2012-08-24	2020-11-02	Address	41-18 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201102063198	2020-11-02	BIENNIAL STATEMENT	2020-08-01
120824000219	2012-08-24	CERTIFICATE OF INCORPORATION	2012-08-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9792057301

2020-05-02

0202

PPP

41-18 13th Avenue, Brooklyn, NY, 11219

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16999
Loan Approval Amount (current)	16999
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11219-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	339999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17256.55
Forgiveness Paid Date	2021-11-17

2665968403

2021-02-03

0202

PPS

4118 13th Ave, Brooklyn, NY, 11219-1333

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15999
Loan Approval Amount (current)	15999
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11219-1333
Project Congressional District	NY-10
Number of Employees	3
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16130.5
Forgiveness Paid Date	2021-12-07

Date of last update: 26 Mar 2025