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  5. M FACTORY USA INC.

M FACTORY USA INC.

Headquarter

Company Details

Name: M FACTORY USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2016 (9 years ago)
Entity Number: 5014152
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 147 41ST STREET, 5TH FL UNIT 8, NORTH A SECTION, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of M FACTORY USA INC., ILLINOIS CORP_71746674 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QJPCFSZJ3PQ7 2025-03-01 147 41ST ST, UNIT 8, BROOKLYN, NY, 11232, 2625, USA 147 41ST ST UNIT 8, BROOKLYN, NY, 11232, 2625, USA

Business Information
URL www.mfactory.us
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-03-05
Initial Registration Date 2019-08-29
Entity Start Date 2016-09-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339115, 423460, 456130

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TARA MONTONERI
Role CEO
Address 147 41ST ST UNIT 8, BROOKLYN, NY, 11232, USA
Government Business
Title PRIMARY POC
Name TARA MONTONERI
Role CEO
Address 147 41ST ST UNIT 8, BROOKLYN, NY, 11232, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M FACTORY USA 401(K) PLAN 2023 813962452 2024-10-15 M FACTORY USA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-05-01
Business code 339900
Sponsor’s telephone number 9174107878
Plan sponsor’s address 147 41ST STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ILYA MALINOVSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing ILYA MALINOVSKY
Valid signature Filed with authorized/valid electronic signature
M FACTORY USA 401(K) PLAN 2022 813962452 2023-10-11 M FACTORY USA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-05-01
Business code 339900
Sponsor’s telephone number 9174107878
Plan sponsor’s address 147 41ST STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing ILYA MALINOVSKY
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing ILYA MALINOVSKY
M FACTORY USA 401(K) PLAN 2021 813962452 2022-10-12 M FACTORY USA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-05-01
Business code 339900
Sponsor’s telephone number 9174107878
Plan sponsor’s address 147 41ST STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing ILYA MALINOVSKY
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing ILYA MALINOVSKY
M FACTORY USA 401(K) PLAN 2020 813962452 2021-10-12 M FACTORY USA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-05-01
Business code 339900
Sponsor’s telephone number 9174107878
Plan sponsor’s address 147 41ST STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing ILYA MALINOVSKY
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing ILYA MALINOVSKY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147 41ST STREET, 5TH FL UNIT 8, NORTH A SECTION, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2020-11-06 2024-03-28 Address 147 41ST STREET, 5TH FL UNIT 8, NORTH A SECTION, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2016-09-26 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-26 2020-11-06 Address 594 BROADWAY, ROOM 801, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328000935 2024-03-27 CERTIFICATE OF AMENDMENT 2024-03-27
201106000460 2020-11-06 CERTIFICATE OF CHANGE 2020-11-06
180717000350 2018-07-17 CERTIFICATE OF AMENDMENT 2018-07-17
160926010277 2016-09-26 CERTIFICATE OF INCORPORATION 2016-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3523818708 2021-03-31 0202 PPS 147 41st St Ste 8, Brooklyn, NY, 11232-3322
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 470000
Loan Approval Amount (current) 470000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11232-3322
Project Congressional District NY-10
Number of Employees 54
NAICS code 423460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 476423.33
Forgiveness Paid Date 2022-08-22
1673427208 2020-04-15 0202 PPP 147 41ST STREET, 5TH FLOOR UNIT 8, BROOKLYN, NY, 11232-3322
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 470000
Loan Approval Amount (current) 470000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11232-3322
Project Congressional District NY-10
Number of Employees 54
NAICS code 423460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 475783.61
Forgiveness Paid Date 2021-07-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2401804 M FACTORY USA INC - QJPCFSZJ3PQ7 147 41ST ST, UNIT 8, BROOKLYN, NY, 11232-2625
Capabilities Statement Link -
Phone Number 917-410-7878
Fax Number -
E-mail Address tara@mfactory.us
WWW Page www.mfactory.us
E-Commerce Website -
Contact Person TARA MONTONERI
County Code (3 digit) 047
Congressional District 10
Metropolitan Statistical Area 5600
CAGE Code 8DSQ8
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Manufacturing (100 %)
Keywords eyewear, glasses, sunglasses, reading glasses, safety glasses
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Alessandro Lanaro
Role (no title given)
Name Tara Montoneri
Role (no title given)

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 339115
NAICS Code's Description Ophthalmic Goods Manufacturing
Buy Green Yes
Code 339113
NAICS Code's Description Surgical Appliance and Supplies Manufacturing
Buy Green Yes
Code 423450
NAICS Code's Description Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 423460
NAICS Code's Description Ophthalmic Goods Merchant Wholesalers
Buy Green Yes
Code 424990
NAICS Code's Description Other Miscellaneous Nondurable Goods Merchant Wholesalers
Buy Green Yes
Code 456130
NAICS Code's Description Optical Goods Retailers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

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Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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