MATTER OF INSTINCT, INC

Company Details

Name:	MATTER OF INSTINCT, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2017 (7 years ago)
Entity Number:	5243197
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	122 ORCHARD STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
EFRAIM BEGIM	DOS Process Agent	122 ORCHARD STREET, NEW YORK, NY, United States, 10002

Filing Number	Date Filed	Type	Effective Date
171130010482	2017-11-30	CERTIFICATE OF INCORPORATION	2017-11-30

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-05	No data	122 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-14	No data	122 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3042918	OL VIO	INVOICED	2019-06-05	500	OL - Other Violation
2981818	OL VIO	CREDITED	2019-02-14	500	OL - Other Violation
2951341	OL VIO	CREDITED	2018-12-26	250	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-14	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5926179009

2021-05-22

0202

PPS

122 Orchard St, New York, NY, 10002-3124

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102757.5
Loan Approval Amount (current)	102757.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530223
Servicing Lender Name	American Lending Center
Servicing Lender Address	1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-3124
Project Congressional District	NY-10
Number of Employees	13
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	433060
Originating Lender Name	The Enterprise Center Capital Corporation
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	103402.59
Forgiveness Paid Date	2022-02-03

9889077303

2020-05-03

0202

PPP

122 ORCHARD ST, NEW YORK, NY, 10002

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104712
Loan Approval Amount (current)	104712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	11
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	105564.04
Forgiveness Paid Date	2021-02-25

Date of last update: 24 Mar 2025