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MATTO MATTO LTD

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Company Details

Name: MATTO MATTO LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2016 (9 years ago)
Entity Number: 4979549
ZIP code: 10004
County: New York
Place of Formation: New York
Address: ONE BROADWAY, ROOM 1-A, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE BROADWAY, ROOM 1-A, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
160719010190 2016-07-19 CERTIFICATE OF INCORPORATION 2016-07-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3249523 CL VIO INVOICED 2020-10-28 14350 CL - Consumer Law Violation
3201630 CL VIO CREDITED 2020-08-28 10250 CL - Consumer Law Violation
3181100 CL VIO VOIDED 2020-06-04 10250 CL - Consumer Law Violation
2815968 WM VIO INVOICED 2018-07-25 300 WM - W&M Violation
2815966 CL VIO INVOICED 2018-07-25 260 CL - Consumer Law Violation
2815967 OL VIO INVOICED 2018-07-25 110 OL - Other Violation
2770110 CL VIO CREDITED 2018-04-03 350 CL - Consumer Law Violation
2770111 OL VIO CREDITED 2018-04-03 150 OL - Other Violation
2770112 WM VIO CREDITED 2018-04-03 400 WM - W&M Violation
2738962 WM VIO CREDITED 2018-02-02 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-26 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 41 No data 41 No data
2018-01-25 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-01-25 Hearing Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-01-25 Hearing Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
91840.00
Total Face Value Of Loan:
91840.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$91,840
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,964.73
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $91,839
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State