Search icon

EVO MERCHANT SERVICES OF NY INC

Company Details

Name: EVO MERCHANT SERVICES OF NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2011 (13 years ago)
Entity Number: 4154096
ZIP code: 13031
County: Onondaga
Place of Formation: New York
Address: 2754 LYONS RD., CAMILLUS, NY, United States, 13031

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVO MERCHANT SERVICES OF NY, INC. 401(K) PLAN 2023 383857592 2024-04-10 EVO MERCHANT SERVICES OF NY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 425120
Sponsor’s telephone number 3159521576
Plan sponsor’s address 526 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2024-04-10
Name of individual signing MARK WHITNEY
Role Employer/plan sponsor
Date 2024-04-10
Name of individual signing MARK WHITNEY
EVO MERCHANT SERVICES OF NY, INC. 401(K) PLAN 2022 383857592 2023-06-14 EVO MERCHANT SERVICES OF NY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 425120
Sponsor’s telephone number 3159521576
Plan sponsor’s address 526 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing MARK WHITNEY
Role Employer/plan sponsor
Date 2023-06-14
Name of individual signing MARK WHITNEY
EVO MERCHANT SERVICES OF NY, INC. 401(K) PLAN 2021 383857592 2022-05-03 EVO MERCHANT SERVICES OF NY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 425120
Sponsor’s telephone number 3159521576
Plan sponsor’s address 526 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing MARK WHITNEY
Role Employer/plan sponsor
Date 2022-05-03
Name of individual signing MARK WHITNEY

Agent

Name Role Address
NANCY J. WHITNEY Agent 2754 LYONS RD., CAMILLUS, NY, 13031

DOS Process Agent

Name Role Address
NANCY J. WHITNEY DOS Process Agent 2754 LYONS RD., CAMILLUS, NY, United States, 13031

History

Start date End date Type Value
2011-10-17 2012-01-13 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120113000833 2012-01-13 CERTIFICATE OF CHANGE 2012-01-13
111017000451 2011-10-17 CERTIFICATE OF INCORPORATION 2011-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3122177110 2020-04-11 0248 PPP 526 Old Liverpool Rd, LIVERPOOL, NY, 13088
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LIVERPOOL, ONONDAGA, NY, 13088-0001
Project Congressional District NY-22
Number of Employees 4
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65646.44
Forgiveness Paid Date 2021-04-29
4727098702 2021-04-01 0248 PPS 526 Old Liverpool Rd Ste 5, Liverpool, NY, 13088-6249
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Liverpool, ONONDAGA, NY, 13088-6249
Project Congressional District NY-22
Number of Employees 5
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65838.77
Forgiveness Paid Date 2022-09-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State