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MERCHANT SERVICES USA INC

Company Details

Name: MERCHANT SERVICES USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2013 (11 years ago)
Entity Number: 4504524
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1274 49TH STREET STE 106, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1274 49TH STREET STE 106, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2015-11-12 2016-07-25 Address 2 KORITZ CT #101, MONROE, NY, 10950, USA (Type of address: Service of Process)
2013-12-23 2023-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-23 2015-11-12 Address 1274 49TH ST #106, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160725000015 2016-07-25 CERTIFICATE OF CHANGE 2016-07-25
151112000302 2015-11-12 CERTIFICATE OF AMENDMENT 2015-11-12
131223010111 2013-12-23 CERTIFICATE OF INCORPORATION 2013-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1677407406 2020-05-04 0202 PPP 1274 49th Street, BROOKLYN, NY, 11219
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52510
Loan Approval Amount (current) 52510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11219-0001
Project Congressional District NY-10
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53183.28
Forgiveness Paid Date 2021-08-17
2007208701 2021-03-27 0202 PPS 1274 49th St N/A, Brooklyn, NY, 11219-3011
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) 52510
Loan Approval Amount (current) 52510
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11219-3011
Project Congressional District NY-10
Number of Employees 4
NAICS code 425110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52819.31
Forgiveness Paid Date 2021-11-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State