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MERCHANT REFI LLC

Company Details

Name: MERCHANT REFI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2017 (8 years ago)
Entity Number: 5066871
ZIP code: 12260
County: Albany
Place of Formation: New York
Address: 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT REFI LLC 401K PLAN 2019 814951536 2020-07-10 MERCHANT REFI LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522220
Sponsor’s telephone number 6466759190
Plan sponsor’s address 1222 AVENUE M STE 501, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing JACK JETER
MERCHANT REFI LLC 401K PLAN 2018 814951536 2019-05-28 MERCHANT REFI LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522220
Sponsor’s telephone number 6466759190
Plan sponsor’s address 1222 AVENUE M STE 501, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing CAITLIN SOTO

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

History

Start date End date Type Value
2017-01-12 2025-01-21 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250121002623 2025-01-21 BIENNIAL STATEMENT 2025-01-21
170524000027 2017-05-24 CERTIFICATE OF PUBLICATION 2017-05-24
170112010084 2017-01-12 ARTICLES OF ORGANIZATION 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8031258408 2021-02-12 0202 PPS 1222 Avenue M, Brooklyn, NY, 11230-5204
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61402
Loan Approval Amount (current) 61402
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 Brooklyn, KINGS, NY, 11230-5204
Project Congressional District NY-09
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61716.58
Forgiveness Paid Date 2021-08-24
9274747307 2020-05-01 0202 PPP 1222 Avenue M, Brooklyn, NY, 11230
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56097
Loan Approval Amount (current) 56097
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 Brooklyn, KINGS, NY, 11230-0001
Project Congressional District NY-09
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56731.74
Forgiveness Paid Date 2021-06-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State