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GENESIS MERCHANT SERVICES CORPORATION

Company Details

Name: GENESIS MERCHANT SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2016 (8 years ago)
Entity Number: 5031244
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 1428 154TH STREET, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
GABRIEL HERNANDEZ Agent 1428 154TH STREET, WHITESTONE, NY, 11357

DOS Process Agent

Name Role Address
GABRIEL HERNANDEZ DOS Process Agent 1428 154TH STREET, WHITESTONE, NY, United States, 11357

Filings

Filing Number Date Filed Type Effective Date
161031010420 2016-10-31 CERTIFICATE OF INCORPORATION 2016-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7377577308 2020-04-30 0235 PPP 70 E Sunrise Highway, Valley Stream, NY, 11581
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9267
Loan Approval Amount (current) 9267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11581-1000
Project Congressional District NY-04
Number of Employees 1
NAICS code 813910
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9377.7
Forgiveness Paid Date 2021-07-22
7151958406 2021-02-11 0235 PPS 70 E Sunrise Hwy, Valley Stream, NY, 11581-1221
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11581-1221
Project Congressional District NY-04
Number of Employees 1
NAICS code 523930
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20924.51
Forgiveness Paid Date 2021-08-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State