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CITY MERCHANDISE INC.

Headquarter

Company Details

Name: CITY MERCHANDISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1986 (39 years ago)
Entity Number: 1116727
ZIP code: 11232
County: Queens
Place of Formation: New York
Activity Description: We are a wholesale souvenir and gift company. We sell pens, magnets, key chains, assorted hard goods and apparel to many corporate and brick and mortar shops nationally.
Address: 228 40TH ST, BROOKLYN, NY, United States, 11232

Contact Details

Website http://www.citymerchandise.com

Phone +1 718-832-2931

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CITY MERCHANDISE INC., CONNECTICUT 3003190 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITY MERCHANDISE, INC. RETIREMENT PLAN 2023 112825148 2024-10-02 CITY MERCHANDISE, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing DEBORAH GINDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing DEBORAH GINDI
Valid signature Filed with authorized/valid electronic signature
CITY MERCHANDISE, INC. DEFINED BENEFIT PLAN 2023 112825148 2024-09-30 CITY MERCHANDISE, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing DEBORAH GINDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing DEBORAH GINDI
Valid signature Filed with authorized/valid electronic signature
CITY MERCHANDISE, INC. DEFINED BENEFIT PLAN 2022 112825148 2023-06-06 CITY MERCHANDISE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2023-06-06
Name of individual signing DEBORAH GINDI
CITY MERCHANDISE, INC. RETIREMENT PLAN 2022 112825148 2023-10-04 CITY MERCHANDISE, INC. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing DEBORAH GINDI
CITY MERCHANDISE, INC. DEFINED BENEFIT PLAN 2021 112825148 2022-10-03 CITY MERCHANDISE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing DEBORAH GINDI
CITY MERCHANDISE, INC. RETIREMENT PLAN 2021 112825148 2022-10-03 CITY MERCHANDISE, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing DEBORAH GINDI
CITY MERCHANDISE, INC. DEFINED BENEFIT PLAN 2020 112825148 2021-10-04 CITY MERCHANDISE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing DEBORAH GINDI
CITY MERCHANDISE, INC. RETIREMENT PLAN 2020 112825148 2021-10-04 CITY MERCHANDISE, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing DEBORAH GINDI
CITY MERCHANDISE, INC. RETIREMENT PLAN 2019 112825148 2020-10-02 CITY MERCHANDISE, INC. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing DEBORAH GINDI
CITY MERCHANDISE, INC. DEFINED BENEFIT PLAN 2019 112825148 2020-10-12 CITY MERCHANDISE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 452300
Sponsor’s telephone number 7188322931
Plan sponsor’s address 228 40TH STREET, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing DEBORAH GINDI
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing DEBORAH GINDI

Chief Executive Officer

Name Role Address
DEBORAH GINDI Chief Executive Officer 228 40TH ST, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
CITY MERCHANDISE INC. DOS Process Agent 228 40TH ST, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2025-03-06 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-02 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-01 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-01 2024-10-01 Address 228 40TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241001037408 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221215003255 2022-12-15 BIENNIAL STATEMENT 2022-10-01
201014060330 2020-10-14 BIENNIAL STATEMENT 2020-10-01
181001006613 2018-10-01 BIENNIAL STATEMENT 2018-10-01
180320006094 2018-03-20 BIENNIAL STATEMENT 2016-10-01
141015006286 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121019002079 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101019002552 2010-10-19 BIENNIAL STATEMENT 2010-10-01
081001002654 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061002003234 2006-10-02 BIENNIAL STATEMENT 2006-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3122688509 2021-02-23 0202 PPS 228 40th St, Brooklyn, NY, 11232-2810
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 322431
Loan Approval Amount (current) 322431
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11232-2810
Project Congressional District NY-10
Number of Employees 32
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325431.4
Forgiveness Paid Date 2022-01-25
7692107100 2020-04-14 0202 PPP 228 40TH ST, BROOKLYN, NY, 11232-2810
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222700
Loan Approval Amount (current) 222700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11232-2810
Project Congressional District NY-10
Number of Employees 30
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225100.21
Forgiveness Paid Date 2021-05-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
715427 Interstate 2024-06-11 10000 2023 1 1 Private(Property)
Legal Name CITY MERCHANDISE INC
DBA Name -
Physical Address 228 40TH STREET, BROOKLYN, NY, 11232, US
Mailing Address 228 40TH STREET, BROOKLYN, NY, 11232, US
Phone (718) 832-2931
Fax (718) 832-2939
E-mail DEBORAH@CITYMERCHANDISE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 14 Apr 2025

Sources: New York Secretary of State