| Name: | FORTRESS MERCHANT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2013 (12 years ago) |
| Entity Number: | 4416049 |
| ZIP code: | 11224 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1720 mermaid ave, 1720 Mermaid Ave, Brooklyn, NY, United States, 11224 |
| Principal Address: | 40 SE 5TH ST STE 406, BOCA RATON, FL, United States, 33432 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORTRESS MERCHANT SOLUTIONS, INC., FLORIDA | F15000005395 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTRESS MERCHANT SOLUTIONS, INC. | DOS Process Agent | 1720 mermaid ave, 1720 Mermaid Ave, Brooklyn, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LOIACONO | Chief Executive Officer | 40 SE 5TH ST STE 406, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 40 SE 5TH ST STE 406, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 4181 N.W. 85TH DR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-06-30 | Address | 40 SE 5TH ST STE 406, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 40 SE 5TH ST STE 406, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-06-30 | Address | 4181 N.W. 85TH DR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-02-15 | 2023-06-30 | Address | 40 SE 5TH ST STE 406, BOCA RATON, FL, 33432, USA (Type of address: Service of Process) |
| 2023-02-15 | 2023-02-15 | Address | 4181 N.W. 85TH DR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2023-02-15 | Address | 4181 N.W. 85TH DR, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process) |
| 2017-07-05 | 2023-02-15 | Address | 4181 N.W. 85TH DR, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003126 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 230215003352 | 2023-02-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 170705007606 | 2017-07-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 160516006682 | 2016-05-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 150625000316 | 2015-06-25 | CERTIFICATE OF CHANGE | 2015-06-25 |
| 130611000622 | 2013-06-11 | CERTIFICATE OF INCORPORATION | 2013-06-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
