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MERCHANT SERVICES USA INC

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Company Details

Name: MERCHANT SERVICES USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2013 (12 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

Trademarks Section

Serial Number:
87573464
Mark:
BEVEL PAYMENT SOLUTIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BEVEL PAYMENT SOLUTIONS

Goods And Services

For:
Credit card transaction processing services; Electronic funds transfer; Charge card and credit card payment processing services; Check cashing; Check processing; Credit and cash card payment processing services; Credit card authorization services; Credit card payment processing services; Electronic...
First Use:
2016-07-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$52,510
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,183.28
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $52,510
Jobs Reported:
4
Initial Approval Amount:
$52,510
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,819.31
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $52,506
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State