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VIA MERCHANT SOLUTION, INC

Company Details

Name: VIA MERCHANT SOLUTION, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2019 (5 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HDJDYZ9J2QK9 2025-02-06 9027 218TH ST, QUEENS VLG, NY, 11428, 1256, USA 9027 218TH ST, QUEENS VLG, NY, 11428, 1256, USA

Business Information

Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-02-09
Initial Registration Date 2024-02-07
Entity Start Date 2019-12-05
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541611

Points of Contacts

Electronic Business
Title PRIMARY POC
Name HANI ASSABGUI
Role MR
Address 90-27 218 STREET, QUEENS VILLAGE, NY, 11428, 1256, USA
Government Business
Title PRIMARY POC
Name HANI ASSABGUI
Role MR
Address 90-27 218 STREET, QUEENS VILLAGE, NY, 11428, 1256, USA
Past Performance Information not Available

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

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)
2019-12-05 2023-12-21 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: Service of Process)

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3234043 VIA MERCHANT SOLUTION, INC - HDJDYZ9J2QK9 9027 218TH ST, QUEENS VLG, NY, 11428-1256
Capabilities Statement Link -
Phone Number 516-544-9191
Fax Number -
E-mail Address hani@viamsi.com
WWW Page -
E-Commerce Website -
Contact Person HANI ASSABGUI
County Code (3 digit) 081
Congressional District 03
Metropolitan Statistical Area 5600
CAGE Code 9T4X3
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Veteran
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 23 Mar 2025

Sources: New York Secretary of State