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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 AVE, SUITE 1008, 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
ALLSTATE CORPORATE SERVICES CORP. DOS Process Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260

Filings

Filing Number Date Filed Type Effective Date
170524000027 2017-05-24 CERTIFICATE OF PUBLICATION 2017-05-24
170112010084 2017-01-12 ARTICLES OF ORGANIZATION 2017-01-12

Date of last update: 14 Jan 2025

Sources: New York Secretary of State