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GLOBAL MERCHANT CASH INC.

GLOBAL MERCHANT CASH INC.

Headquarter

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GLOBAL MERCHANT CASH INC., CONNECTICUT	3121833	CONNECTICUT

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

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)
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
2024-09-05	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-10	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24	2025-02-28	Address	64 BEAVER STREET SUITE 415, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-24	2025-02-28	Address	335 Gilbert Highway, Fairfield, CT, 06824, USA (Type of address: Service of Process)
2023-08-24	2024-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24	2023-08-24	Address	64 BEAVER STREET SUITE 415, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-19	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08	2023-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-06	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-24	2023-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-18	2023-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-02-24	2023-08-24	Address	64 BEAVER STREET SUITE 415, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-09-22	2023-08-24	Address	64 BEAVER STREET SUITE 415, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-09-22	2021-09-18	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8987517706

2020-05-01

0202

PPP

30 Broad Street 14th Floor, New York, NY, 10004

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	160458
Loan Approval Amount (current)	160458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	13
NAICS code	561499
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	162893.44
Forgiveness Paid Date	2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State