| Name: | M FACTORY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2016 (8 years ago) (Companies founded in September 2016) |
| Entity Number: | 5014152 |
| ZIP code: | 11232 (Companies in Kings, 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M FACTORY USA INC. | CORP_71746674 | ILLINOIS |
| 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 | |||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 41ST STREET, 5TH FL UNIT 8, NORTH A SECTION, BROOKLYN, NY, United States, 11232 |
| 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) |
| 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
