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GLOBAL MERCHANT CASH INC.

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Company Details

Name: GLOBAL MERCHANT CASH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2010 (15 years ago)
Entity Number: 3998724
ZIP code: 06824
County: New York
Place of Formation: New York
Address: 335 Gilbert Highway, Fairfield, CT, United States, 06824
Principal Address: 64 BEAVER STREET SUITE 415, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAY KELLER Chief Executive Officer 64 BEAVER STREET SUITE 415, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
JOEL BREBBIA DOS Process Agent 335 Gilbert Highway, Fairfield, CT, United States, 06824

Links between entities

Type:
Headquarter of
Company Number:
3121833
State:
CONNECTICUT

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 64 BEAVER STREET SUITE 415, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2025-02-28 2025-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-20 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-27 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-19 2024-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250228002956 2025-02-28 BIENNIAL STATEMENT 2025-02-28
230824002114 2023-08-24 BIENNIAL STATEMENT 2022-09-01
201117060053 2020-11-17 BIENNIAL STATEMENT 2020-09-01
150224006222 2015-02-24 BIENNIAL STATEMENT 2014-09-01
100922000697 2010-09-22 CERTIFICATE OF INCORPORATION 2010-09-22

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
160458.00
Total Face Value Of Loan:
160458.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
160458
Current Approval Amount:
160458
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
162893.44

Court Cases

Court Case Summary

Filing Date:
2024-06-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
GLOBAL MERCHANT CASH INC.
Party Role:
Plaintiff
Party Name:
WATER DAMAGE RESCUE INC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GLOBAL MERCHANT CASH INC.
Party Role:
Plaintiff
Party Name:
ROME-AIRE SERVICES, INC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
GLOBAL MERCHANT CASH INC.
Party Role:
Plaintiff
Party Name:
STELLAR BEACH REALTY & ,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State