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MERIT CAPITAL ADVISORS, LLC

Company Details

Name: MERIT CAPITAL ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2012 (13 years ago)
Entity Number: 4237377
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: ONE WELLHOUSE CLOSE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
EDMUND VINCENT LUDWIG DOS Process Agent ONE WELLHOUSE CLOSE, MAMARONECK, NY, United States, 10543

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-04-27 2013-08-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-04-27 2013-08-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220404004419 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200407060663 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180404006231 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160404006279 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140411006550 2014-04-11 BIENNIAL STATEMENT 2014-04-01
130820001016 2013-08-20 CERTIFICATE OF CHANGE 2013-08-20
120808000712 2012-08-08 CERTIFICATE OF PUBLICATION 2012-08-08
120427000602 2012-04-27 ARTICLES OF ORGANIZATION 2012-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7156287703 2020-05-01 0202 PPP One Well House Close, Mamaroneck, NY, 10543
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39100
Loan Approval Amount (current) 39100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-0001
Project Congressional District NY-16
Number of Employees 2
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39469.28
Forgiveness Paid Date 2021-04-15
7227458308 2021-01-28 0202 PPS 1 Wellhouse Close, Mamaroneck, NY, 10543-1030
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39100
Loan Approval Amount (current) 39100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-1030
Project Congressional District NY-16
Number of Employees 2
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39386.73
Forgiveness Paid Date 2021-10-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2408154 Other Contract Actions 2024-10-28 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-28
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties

Name PYATETSKY
Role Plaintiff
Name MERIT CAPITAL ADVISORS, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State