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MERCHANTS HOSPITALITY, INC.

Headquarter

Company Details

Name: MERCHANTS HOSPITALITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2005 (20 years ago)
Entity Number: 3179785
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 48 WALL STREET, FLOOR 33, NEW YORK, NY, United States, 10005
Principal Address: 1 WORLD TRADE CENTER, SUITE 47A, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MERCHANTS HOSPITALITY, INC. DOS Process Agent 48 WALL STREET, FLOOR 33, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ABRAHAM MERCHANT Chief Executive Officer 48 WALL STREET, FLOOR 33, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
F06000005314
State:
FLORIDA

History

Start date End date Type Value
2024-12-05 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-18 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-10 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-17 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-15 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210722001044 2021-07-22 BIENNIAL STATEMENT 2021-07-22
190306060800 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170928006036 2017-09-28 BIENNIAL STATEMENT 2017-03-01
140131002068 2014-01-31 BIENNIAL STATEMENT 2013-03-01
110411002678 2011-04-11 BIENNIAL STATEMENT 2011-03-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
242000.00
Total Face Value Of Loan:
242000.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
242000.00
Total Face Value Of Loan:
242000.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
242000
Current Approval Amount:
242000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
242000
Current Approval Amount:
242000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
243889.08

Court Cases

Court Case Summary

Filing Date:
2024-05-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
YANG
Party Role:
Plaintiff
Party Name:
MERCHANTS HOSPITALITY, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State