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MERCHANT SOURCE INC.

Company Details

Name: MERCHANT SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2008 (17 years ago)
Entity Number: 3656625
ZIP code: 11530
County: Suffolk
Place of Formation: New York
Address: 200 GARDEN CITY PLAZA, SUITE 215, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEORGE GRECO DOS Process Agent 200 GARDEN CITY PLAZA, SUITE 215, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
GEORGE GRECO Chief Executive Officer 200 GARDEN CITY PLAZA, SUITE 215, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
900358967
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
2018-04-02 2020-04-10 Address 156 OLD COUNTRY RD, SUITE 212, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2013-02-05 2020-04-10 Address 110 JERICHO TURNPIKE, SUITE 212, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2013-02-05 2020-04-10 Address 110 JERICHO TURNPIKE, SUITE 212, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2013-02-05 2018-04-02 Address 110 JERICHO TURNPIKE, SUITE 212, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2008-04-10 2013-02-05 Address 1770 MOTOR PKWY, SUITE 310, HAUPPAUGE, NY, 11749, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200410060142 2020-04-10 BIENNIAL STATEMENT 2020-04-01
180402007737 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006530 2016-04-01 BIENNIAL STATEMENT 2016-04-01
130205002241 2013-02-05 BIENNIAL STATEMENT 2012-04-01
080410000046 2008-04-10 CERTIFICATE OF INCORPORATION 2008-04-10

USAspending Awards / Financial Assistance

Date:
2021-04-10
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:
427162.00
Total Face Value Of Loan:
427162.00
Date:
2020-04-16
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:
427162.00
Total Face Value Of Loan:
427162.00

Paycheck Protection Program

Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
427162
Current Approval Amount:
427162
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
431708.66
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
427162
Current Approval Amount:
427162
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
433476.17

Court Cases

Court Case Summary

Filing Date:
2017-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MERCHANT SOURCE INC.
Party Role:
Defendant
Party Name:
MILLER,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MERCHANT SOURCE INC.
Party Role:
Defendant
Party Name:
ROBINSON,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-05-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KOCHILAS
Party Role:
Plaintiff
Party Name:
MERCHANT SOURCE INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State