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  5. MERCHANT SOURCE INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 900358967 2024-05-20 MERCHANT SOURCE INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5164923380
Plan sponsor’s address 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing EDWARD ROJAS
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 900358967 2023-03-29 MERCHANT SOURCE INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5164923380
Plan sponsor’s address 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing JANE M GARAVUSO
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 900358967 2022-06-29 MERCHANT SOURCE INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5164923380
Plan sponsor’s address 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing JANE GARAVUSO
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 900358967 2021-05-17 MERCHANT SOURCE INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5164923380
Plan sponsor’s address 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing EDWARD ROJAS
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 900358967 2020-05-12 MERCHANT SOURCE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5164923380
Plan sponsor’s address 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing EDWARD ROJAS
MERCHANT SOURCE INC 401 K PROFIT SHARING PLAN TRUST 2018 900358967 2019-04-29 MERCHANT SOURCE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 5164923380
Plan sponsor’s address 110 JERICHO TPKE SUITE 212, FLORAL PARK, NY, 11001

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 2019-04-29
Name of individual signing EDWARD ROJAS

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2607917209 2020-04-16 0235 PPP 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 11530
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 427162
Loan Approval Amount (current) 427162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-3301
Project Congressional District NY-04
Number of Employees 35
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 433476.17
Forgiveness Paid Date 2021-10-13
1306508801 2021-04-10 0235 PPS 200 Garden City Plz Ste 215, Garden City, NY, 11530-3338
Loan Status Date 2021-04-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 427162
Loan Approval Amount (current) 427162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-3338
Project Congressional District NY-04
Number of Employees 27
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 431708.66
Forgiveness Paid Date 2022-05-10

Related by officers

GEORGE GRECO

FILE-PRO, INC. DIAMOND ADVANCES, INC.

Related by address

200 GARDEN CITY PLAZA, SUITE 215, GARDEN CITY, NY, United States, 11530

MILESTONE POINT INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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