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VIA MERCHANT SOLUTION, INC

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Company Details

Name: VIA MERCHANT SOLUTION, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2019 (6 years ago)
Entity Number: 5666614
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 54 state street, ste 804, ALBANY, NY, United States, 12207
Principal Address: 90-27 218 Street, Queens Village, NY, United States, 11428

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 state street, ste 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HANI ASSABGUI Chief Executive Officer 90-27 218TH STREET, QUEENS VILLAGE, NY, United States, 11428

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
HANI ASSABGUI
Ownership and Self-Certifications:
Veteran
User ID:
P3234043

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HDJDYZ9J2QK9
CAGE Code:
9T4X3
UEI Expiration Date:
2026-02-03

Business Information

Activation Date:
2025-02-05
Initial Registration Date:
2024-02-07

History

Start date End date Type Value
2023-12-21 2024-02-02 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-12-21 2024-02-02 Address 90-27 218TH STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-02-02 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-12-21 2024-01-16 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2019-12-05 2023-12-21 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240202004976 2024-01-16 CERTIFICATE OF CHANGE BY ENTITY 2024-01-16
231221000284 2023-12-21 BIENNIAL STATEMENT 2023-12-21
191205010135 2019-12-05 CERTIFICATE OF INCORPORATION 2019-12-05

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State