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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 (17 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

Links between entities

Type Company Name Company Number State
Headquarter of MERCHANT INDUSTRY, LLC, FLORIDA M23000014229 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261454909 2024-07-11 MERCHANT INDUSTRY LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261454909 2023-06-23 MERCHANT INDUSTRY LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261454909 2022-07-21 MERCHANT INDUSTRY LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261454909 2021-05-24 MERCHANT INDUSTRY LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261454909 2020-06-02 MERCHANT INDUSTRY LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9175581800
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401 K PROFIT SHARING PLAN TRUST 2018 261454909 2019-04-23 MERCHANT INDUSTRY LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9175581800
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401 K PROFIT SHARING PLAN TRUST 2017 261454909 2018-06-14 MERCHANT INDUSTRY LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9175581800
Plan sponsor’s address 3636 33RD ST, SUITE 306, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing EDWARD ROJAS

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

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
111129002048 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091116002450 2009-11-16 BIENNIAL STATEMENT 2009-11-01
080408000245 2008-04-08 CERTIFICATE OF PUBLICATION 2008-04-08
071119000759 2007-11-19 ARTICLES OF ORGANIZATION 2007-11-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4176345001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MERCHANT INDUSTRY LLC
Recipient Name Raw MERCHANT INDUSTRY LLC
Recipient DUNS 943320296
Recipient Address 3636 33RD ST STE 306, ASTORIA, QUEENS, NEW YORK, 11106-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 230.00
Face Value of Direct Loan 50000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2705547100 2020-04-11 0202 PPP 3636 33rd Street Suite 206, ASTORIA, NY, 11106-2329
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 428170
Loan Approval Amount (current) 428170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11106-0001
Project Congressional District NY-14
Number of Employees 51
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 431841.7
Forgiveness Paid Date 2021-02-24
4354888405 2021-02-06 0202 PPS 3636 33rd St Ste 206, Long Island City, NY, 11106-2329
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 428170
Loan Approval Amount (current) 428170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11106-2329
Project Congressional District NY-07
Number of Employees 36
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 430914.98
Forgiveness Paid Date 2021-10-04

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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