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  5. MERCHANT FORECAST LLC

MERCHANT FORECAST LLC

Company Details

Name: MERCHANT FORECAST LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2002 (23 years ago)
Entity Number: 2795699
ZIP code: 10112
County: New York
Place of Formation: Delaware
Address: ATTN: DANIEL HESS, 30 ROCKEFELLER PLZ / STE 4334, NEW YORK, NY, United States, 10112

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT FORECAST RETIREMENT PLAN 2023 760705703 2024-06-19 MERCHANT FORECAST LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 41 EAST 11TH STREET 11TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2022 760705703 2023-06-07 MERCHANT FORECAST LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 41 EAST 11TH STREET 11TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2021 760705703 2022-06-15 MERCHANT FORECAST LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 41 EAST 11TH STREET 11TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2020 760705703 2021-07-22 MERCHANT FORECAST LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 41 EAST 11TH STREET 11TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2019 760705703 2020-06-22 MERCHANT FORECAST LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 41 EAST 11TH STREET 11TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing DHESS2072
MERCHANT FORECAST RETIREMENT PLAN 2019 760705703 2020-06-30 MERCHANT FORECAST LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 41 EAST 11TH STREET 11TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2018 760705703 2019-05-23 MERCHANT FORECAST LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 817 BROADWAY , 4TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2017 760705703 2018-06-07 MERCHANT FORECAST LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 817 BROADWAY , 4TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2016 760705703 2017-06-08 MERCHANT FORECAST LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 817 BROADWAY , 4TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing DAN HESS
MERCHANT FORECAST RETIREMENT PLAN 2015 760705703 2016-06-01 MERCHANT FORECAST LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2127746020
Plan sponsor’s address 817 BROADWAY , 4TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing DAN HESS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: DANIEL HESS, 30 ROCKEFELLER PLZ / STE 4334, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
2002-07-31 2004-06-25 Address 43RD FLOOR, 712 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061110001194 2006-11-10 CERTIFICATE OF PUBLICATION 2006-11-10
060623002412 2006-06-23 BIENNIAL STATEMENT 2006-07-01
040625002181 2004-06-25 BIENNIAL STATEMENT 2004-07-01
020731000541 2002-07-31 APPLICATION OF AUTHORITY 2002-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4772878405 2021-02-06 0202 PPS 41 E 11th St Fl 11, New York, NY, 10003-4602
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
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 New York, NEW YORK, NY, 10003-4602
Project Congressional District NY-10
Number of Employees 62
NAICS code 541720
Borrower Race Unanswered
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 78354.65
Forgiveness Paid Date 2022-03-17
7028067702 2020-05-01 0202 PPP 41 East 11th street 11th floor, New York, NY, 10003
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
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 New York, NEW YORK, NY, 10003-0001
Project Congressional District NY-10
Number of Employees 62
NAICS code 541910
Borrower Race Unanswered
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 78008.06
Forgiveness Paid Date 2020-12-31

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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