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MERCHANT INDUSTRY, LLC

Company Details

Name: MERCHANT INDUSTRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2007 (17 years ago)
Entity Number: 3595332
County: Queens
Place of Formation: New York
Address: 36-36 33RD STREET, SUITE 206, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261454909 2024-07-11 MERCHANT INDUSTRY LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261454909 2023-06-23 MERCHANT INDUSTRY LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261454909 2022-07-21 MERCHANT INDUSTRY LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261454909 2021-05-24 MERCHANT INDUSTRY LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182492000
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261454909 2020-06-02 MERCHANT INDUSTRY LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9175581800
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401 K PROFIT SHARING PLAN TRUST 2018 261454909 2019-04-23 MERCHANT INDUSTRY LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9175581800
Plan sponsor’s address 3636 33RD ST STE 206, ASTORIA, NY, 111062329

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-23
Name of individual signing EDWARD ROJAS
MERCHANT INDUSTRY LLC 401 K PROFIT SHARING PLAN TRUST 2017 261454909 2018-06-14 MERCHANT INDUSTRY LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9175581800
Plan sponsor’s address 3636 33RD ST, SUITE 306, LONG ISLAND CITY, NY, 11106

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
MERCHANT INDUSTRY, LLC DOS Process Agent 36-36 33RD STREET, SUITE 206, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2023-06-26 2024-01-03 Address 36-36 33RD STREET, SUITE 206, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2011-11-29 2023-06-26 Address 36-36 33RD STREET, 306, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2009-11-16 2011-11-29 Address 36-36 33RD STREET, SUITE 306, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2007-11-19 2009-11-16 Address 70-09 AUSTIN ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103005057 2024-01-03 BIENNIAL STATEMENT 2024-01-03
230626004651 2023-06-26 BIENNIAL STATEMENT 2021-11-01
200803062831 2020-08-03 BIENNIAL STATEMENT 2019-11-01
180712006213 2018-07-12 BIENNIAL STATEMENT 2017-11-01
140922006782 2014-09-22 BIENNIAL STATEMENT 2013-11-01
111129002048 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091116002450 2009-11-16 BIENNIAL STATEMENT 2009-11-01
080408000245 2008-04-08 CERTIFICATE OF PUBLICATION 2008-04-08
071119000759 2007-11-19 ARTICLES OF ORGANIZATION 2007-11-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State