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  5. MERCHANT INDUSTRY, LLC

MERCHANT INDUSTRY, LLC

Headquarter

Company Details

Name: MERCHANT INDUSTRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2007 (18 years ago)
Entity Number: 3595332
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 36-36 33RD STREET, SUITE 206, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
MERCHANT INDUSTRY, LLC DOS Process Agent 36-36 33RD STREET, SUITE 206, LONG ISLAND CITY, NY, United States, 11106

Links between entities

Type:
Headquarter of
Company Number:
M23000014229
State:
FLORIDA
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
261454909
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
7182492000
File:
View File
Plan Year:
2022
Number Of Participants:
68
Sponsors Telephone Number:
7182492000
File:
View File
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
7182492000
File:
View File
Plan Year:
2020
Number Of Participants:
61
Sponsors Telephone Number:
7182492000
File:
View File
Plan Year:
2019
Number Of Participants:
56
Sponsors Telephone Number:
9175581800
File:
View File

History

Start date End date Type Value
2023-06-26 2024-01-03 Address 36-36 33RD STREET, SUITE 206, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2011-11-29 2023-06-26 Address 36-36 33RD STREET, 306, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2009-11-16 2011-11-29 Address 36-36 33RD STREET, SUITE 306, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2007-11-19 2009-11-16 Address 70-09 AUSTIN ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103005057 2024-01-03 BIENNIAL STATEMENT 2024-01-03
230626004651 2023-06-26 BIENNIAL STATEMENT 2021-11-01
200803062831 2020-08-03 BIENNIAL STATEMENT 2019-11-01
180712006213 2018-07-12 BIENNIAL STATEMENT 2017-11-01
140922006782 2014-09-22 BIENNIAL STATEMENT 2013-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
428170.00
Total Face Value Of Loan:
428170.00
Date:
2020-06-02
Link:
View on USAspending
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:
150000.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
428170.00
Total Face Value Of Loan:
428170.00
Date:
2010-07-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Trademarks Section

Serial Number:
77924876
Mark:
MERCHANT INDUSTRY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-02-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MERCHANT INDUSTRY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Merchant banking and investment banking services
First Use:
2007-11-19
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
428170
Current Approval Amount:
428170
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
431841.7
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
428170
Current Approval Amount:
428170
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
430914.98

Related by officers

No related officers

Related by address

36-36 33RD STREET, SUITE 206, LONG ISLAND CITY, NY, United States, 11106

MERCHANT INDUSTRY GROUP, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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