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AFFINITY MERCHANT SERVICES, INC.

Company Details

Name: AFFINITY MERCHANT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2016 (9 years ago)
Entity Number: 4985738
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 108 S FRANKLIN AVE STE 17, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 10000000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
MOHAMMAD GHANI DOS Process Agent 108 S FRANKLIN AVE STE 17, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
MOHAMMAD GHANI Chief Executive Officer 108 S FRANKLIN AVE STE 17, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2021-10-08 2023-04-13 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
2016-08-01 2021-10-08 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
2016-08-01 2021-10-08 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211008000747 2021-10-08 CERTIFICATE OF CHANGE BY ENTITY 2021-10-08
211007001715 2021-10-07 BIENNIAL STATEMENT 2021-10-07
160801000375 2016-08-01 CERTIFICATE OF INCORPORATION 2016-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
131410.00
Total Face Value Of Loan:
131410.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131410
Current Approval Amount:
131410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
132994.12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State