Entity Number 3656625
Status Active
NameMERCHANT SOURCE INC.
CountySuffolk
Date of registration 10 Apr 2008 (16 years ago) 10 Apr 2008
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 200 GARDEN CITY PLAZA, SUITE 215, GARDEN CITY, NY, United States, 11530
Address ZIP code 11530
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST
2023
900358967
2024-05-20
MERCHANT SOURCE INC
53
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5164923380 |
| Plan sponsor’s address | 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | EDWARD ROJAS |
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST
2022
900358967
2023-03-29
MERCHANT SOURCE INC
62
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5164923380 |
| Plan sponsor’s address | 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | JANE M GARAVUSO |
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST
2021
900358967
2022-06-29
MERCHANT SOURCE INC
59
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5164923380 |
| Plan sponsor’s address | 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | JANE GARAVUSO |
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST
2020
900358967
2021-05-17
MERCHANT SOURCE INC
53
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5164923380 |
| Plan sponsor’s address | 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-17 |
| Name of individual signing | EDWARD ROJAS |
MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST
2019
900358967
2020-05-12
MERCHANT SOURCE INC
25
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5164923380 |
| Plan sponsor’s address | 200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY, 115303338 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | EDWARD ROJAS |
MERCHANT SOURCE INC 401 K PROFIT SHARING PLAN TRUST
2018
900358967
2019-04-29
MERCHANT SOURCE INC
31
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5164923380 |
| Plan sponsor’s address | 110 JERICHO TPKE SUITE 212, FLORAL PARK, NY, 11001 |
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 | 2019-04-29 |
| Name of individual signing | EDWARD ROJAS |
GEORGE GRECO
DOS Process Agent
200 GARDEN CITY PLAZA, SUITE 215, GARDEN CITY, NY, United States, 11530
GEORGE GRECO
Chief Executive Officer
200 GARDEN CITY PLAZA, SUITE 215, GARDEN CITY, NY, United States, 11530
2018-04-02
2020-04-10
Address
156 OLD COUNTRY RD, SUITE 212, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2013-02-05
2020-04-10
Address
110 JERICHO TURNPIKE, SUITE 212, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2013-02-05
2020-04-10
Address
110 JERICHO TURNPIKE, SUITE 212, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2013-02-05
2018-04-02
Address
110 JERICHO TURNPIKE, SUITE 212, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2008-04-10
2013-02-05
Address
1770 MOTOR PKWY, SUITE 310, HAUPPAUGE, NY, 11749, USA (Type of address: Service of Process)
200410060142
2020-04-10
BIENNIAL STATEMENT
2020-04-01
180402007737
2018-04-02
BIENNIAL STATEMENT
2018-04-01
160401006530
2016-04-01
BIENNIAL STATEMENT
2016-04-01
130205002241
2013-02-05
BIENNIAL STATEMENT
2012-04-01
080410000046
2008-04-10
CERTIFICATE OF INCORPORATION
2008-04-10
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
