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  5. AFFINITY MERCHANT SERVICES, INC.

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:
2022-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
650000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-28
Link:
View on USAspending
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

Trademarks Section

Serial Number:
87335964
Mark:
A
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial investment brokerage services
First Use:
2016-10-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC 101 H 2040 WHITE PLAINS LLC

MOHAMMAD GHANI

FIVE STAR GROCERY & HALAL MEAT INC.

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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