FIRST MERCHANTS, INC.

Company Details

Name:	FIRST MERCHANTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1985 (40 years ago)
Entity Number:	1007127
ZIP code:	11217
County:	Kings
Place of Formation:	New York
Address:	179 BERKELEY PLACE, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FRANK GOODEN	Chief Executive Officer	179 BERKELEY PLACE, BROOKLYN, NY, United States, 11217

Name	Role	Address
FRANK GOODEN	DOS Process Agent	179 BERKELEY PLACE, BROOKLYN, NY, United States, 11217

Start date	End date	Type	Value
2011-01-06	2021-06-02	Address	179 BERKELEY PLACE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1993-10-19	2011-01-06	Address	123 7TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
1993-04-12	1993-10-19	Address	317 FLATBUSH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
1993-04-12	2011-01-06	Address	317 FLATBUSH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
1985-06-24	2011-01-06	Address	317 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210602060613	2021-06-02	BIENNIAL STATEMENT	2021-06-01
130606007045	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110715002553	2011-07-15	BIENNIAL STATEMENT	2011-06-01
110106002142	2011-01-06	BIENNIAL STATEMENT	2009-06-01
931019002305	1993-10-19	BIENNIAL STATEMENT	1993-06-01
930412003345	1993-04-12	BIENNIAL STATEMENT	1992-06-01
B240746-4	1985-06-24	CERTIFICATE OF INCORPORATION	1985-06-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4767308306

2021-01-23

0202

PPS

179 Berkeley Pl Fl 2, Brooklyn, NY, 11217-3801

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19600
Loan Approval Amount (current)	19600
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, 11217-3801
Project Congressional District	NY-10
Number of Employees	2
NAICS code	522310
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19725.22
Forgiveness Paid Date	2021-09-17

6835917710

2020-05-01

0202

PPP

179 Berkeley Place 2nd Floor, Brooklyn, NY, 11217

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19600
Loan Approval Amount (current)	19600
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, 11217-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	523110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19713.24
Forgiveness Paid Date	2020-12-03

Date of last update: 17 Mar 2025