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  5. MERCHANT CAPITAL SOLUTIONS LLC

MERCHANT CAPITAL SOLUTIONS LLC

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Company Details

Name: MERCHANT CAPITAL SOLUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Aug 2008 (17 years ago)
Entity Number: 3708238
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-08-13 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-08-13 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-99145 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-99146 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180614000395 2018-06-14 CERTIFICATE OF PUBLICATION 2018-06-14
080813000170 2008-08-13 ARTICLES OF ORGANIZATION 2008-08-13

USAspending Awards / Financial Assistance

Date:
2021-08-26
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:
359200.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-19
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:
36768.00
Total Face Value Of Loan:
36768.00
Date:
2020-04-28
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:
15900.00
Total Face Value Of Loan:
36700.00

Trademarks Section

Serial Number:
87875218
Mark:
EFUNDEX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EFUNDEX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financing services; Accounts receivables factoring; Factoring agency services; Merchant cash advances; Factoring syndication; Commercial loan brokering services
First Use:
2017-04-05
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing a web site featuring temporary use of non-downloadable software for accessing and applying for factoring services, accounts receivables financing services, loan brokerage services in the nature of factoring agency services, cash advance services for merchants, factoring syndication service...
First Use:
2017-04-05
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86166582
Mark:
MERCHANTCAPITALSOLUTIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MERCHANTCAPITALSOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, merchant banking services and investment banking services
First Use:
2013-12-28
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85837561
Mark:
MERCHCAP SOLUTIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-01-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MERCHCAP SOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, merchant banking services and investment banking services
First Use:
2013-01-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85837334
Mark:
MCS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-01-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MCS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, merchant banking services and investment banking services
First Use:
2013-01-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85823869
Mark:
MERCHCAP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-01-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MERCHCAP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, merchant banking services and investment banking services
First Use:
2013-01-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36768
Current Approval Amount:
36768
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37146.91
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15900
Current Approval Amount:
36700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37176.08

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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