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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2657858307

2021-01-21

0248

PPP

289 New Scotland Ave, Albany, NY, 12208-3123

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	98670
Loan Approval Amount (current)	98670
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Albany, ALBANY, NY, 12208-3123
Project Congressional District	NY-20
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	99218.77
Forgiveness Paid Date	2021-08-18

9024138806

2021-04-23

0248

PPS

289 New Scotland Ave, Albany, NY, 12208-3123

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	138138
Loan Approval Amount (current)	138138
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Albany, ALBANY, NY, 12208-3123
Project Congressional District	NY-20
Number of Employees	16
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	138561.88
Forgiveness Paid Date	2021-08-18

Date of last update: 28 Mar 2025