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MERCHANT CAPITAL MANAGEMENT INC

Company Details

Name: MERCHANT CAPITAL MANAGEMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2016 (9 years ago)
Entity Number: 4876371
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 2 RECTOR STREET SUITE 2101, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MERCHANT CAPITAL MANAGEMENT INC DOS Process Agent 2 RECTOR STREET SUITE 2101, NEW YORK, NY, United States, 10006

Filings

Filing Number Date Filed Type Effective Date
160111010078 2016-01-11 CERTIFICATE OF INCORPORATION 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9684397105 2020-04-15 0202 PPP 2 RECTOR ST STE 2101, NEW YORK, NY, 10006
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181820
Loan Approval Amount (current) 181820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10006-0001
Project Congressional District NY-10
Number of Employees 16
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 184153.36
Forgiveness Paid Date 2021-07-29
7633418803 2021-04-22 0202 PPS 88 Pine St Fl 26, New York, NY, 10005-1860
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181820
Loan Approval Amount (current) 181820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10005-1860
Project Congressional District NY-10
Number of Employees 16
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 173457.3
Forgiveness Paid Date 2022-08-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State