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PHOENIX MERCHANT CAPITAL LLC

Company Details

Name: PHOENIX MERCHANT CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2016 (9 years ago)
Entity Number: 4876787
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 66 MILBURN LN, ROSLYN HEIGHTS, NY, United States, 11577

Agent

Name Role Address
BRAD SOMMER Agent 123 WAGON ROAD, ROSLYN HEIGHTS, NY, 11577

DOS Process Agent

Name Role Address
PHOENIX MERCHANT CAPITAL LLC DOS Process Agent 66 MILBURN LN, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2016-01-11 2024-01-12 Address 123 WAGON ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent)
2016-01-11 2024-01-12 Address 123 WAGON ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240112002541 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220101000728 2022-01-01 BIENNIAL STATEMENT 2022-01-01
160111001001 2016-01-11 ARTICLES OF ORGANIZATION 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9150717307 2020-05-01 0235 PPP 123 WAGON RD, ROSLYN HEIGHTS, NY, 11577-1541
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROSLYN HEIGHTS, NASSAU, NY, 11577-1541
Project Congressional District NY-03
Number of Employees 9
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State