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  5. MERCHANT ENTERPRISES LLC

MERCHANT ENTERPRISES LLC

Company Details

Name: MERCHANT ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jan 2007 (18 years ago)
Entity Number: 3462981
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 3 ATRIUM DRIVE, SUITE 210, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
C/O CAPONERA LAW FIRM DOS Process Agent 3 ATRIUM DRIVE, SUITE 210, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2007-01-17 2016-02-26 Address C/O KENNETH M. SCHWARTZ, P.C., 410 TROY SCHENECTADY ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160226002003 2016-02-26 BIENNIAL STATEMENT 2015-01-01
070328000787 2007-03-28 CERTIFICATE OF PUBLICATION 2007-03-28
070117000159 2007-01-17 ARTICLES OF ORGANIZATION 2007-01-17

USAspending Awards / Financial Assistance

Date:
2022-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
375000.00
Total Face Value Of Loan:
375000.00
Date:
2021-11-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
225996.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-23
Link:
View on USAspending
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:
138138.00
Total Face Value Of Loan:
138138.00
Date:
2021-01-23
Link:
View on USAspending
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:
98670.00
Total Face Value Of Loan:
98670.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
98670
Current Approval Amount:
98670
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
99218.77
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138138
Current Approval Amount:
138138
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
138561.88

Related by officers

No related officers

Related by address

3 ATRIUM DRIVE, SUITE 210, ALBANY, NY, United States, 12205

1033 LOUDON ROAD, LLC LANDLORDIA LLC MEDCAL CORPORATION

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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