Search icon

MERCHANT DIRECT SERVICES INC

Company claim

Is this your business?

Get access!

Company Details

Name: MERCHANT DIRECT SERVICES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2013 (12 years ago)
Entity Number: 4426791
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 80 SURREY CIRCLE, SHIRLEY, NY, United States, 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL DRAIZEN Chief Executive Officer 80 SURREY CIRCLE, SHIRLEY, NY, United States, 11967

DOS Process Agent

Name Role Address
MICHAEL DRAIZEN DOS Process Agent 80 SURREY CIRCLE, SHIRLEY, NY, United States, 11967

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 80 SURREY CIRCLE, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2018-07-24 2024-03-29 Address 80 SURREY CIRCLE, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2013-07-03 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-03 2024-03-29 Address 80 SURREY CIRCLE, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240329000373 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220217002840 2022-02-17 BIENNIAL STATEMENT 2022-02-17
180724006023 2018-07-24 BIENNIAL STATEMENT 2017-07-01
130703000844 2013-07-03 CERTIFICATE OF INCORPORATION 2013-07-03

USAspending Awards / Financial Assistance

Date:
2021-04-10
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:
6687.50
Total Face Value Of Loan:
6687.50
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31900.00
Total Face Value Of Loan:
124700.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
4732.50
Total Face Value Of Loan:
4732.50

Paycheck Protection Program

Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6687.5
Current Approval Amount:
6687.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6727.26
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4732.5
Current Approval Amount:
4732.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4778.14

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State