Entity Number 4123729
Status Active
NameMERCHANT CASH AND CAPITAL II, LLC
CountyNew York
Date of registration 28 Jul 2011 (13 years ago) 28 Jul 2011
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Foreign Legal NameMCC II, LLC
Fictitious NameMERCHANT CASH AND CAPITAL II, LLC
Address PO BOX 189, BEDFORD HILLS, NY, United States, 10507
Address ZIP code 10507
NATIONAL REGISTERED AGENTS, INC.
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
MCC II, LLC
DOS Process Agent
PO BOX 189, BEDFORD HILLS, NY, United States, 10507
2016-02-02
2019-07-16
Address
460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-27
2016-02-02
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-23
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-28
2012-08-23
Address
SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-07-28
2012-08-27
Address
SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
190716060572
2019-07-16
BIENNIAL STATEMENT
2019-07-01
SR-102813
2019-01-28
CERTIFICATE OF CHANGE
2019-01-28
160202006650
2016-02-02
BIENNIAL STATEMENT
2015-07-01
140304006069
2014-03-04
BIENNIAL STATEMENT
2013-07-01
120827000473
2012-08-27
CERTIFICATE OF CHANGE
2012-08-27
120823000949
2012-08-23
CERTIFICATE OF CHANGE
2012-08-23
111207000923
2011-12-07
CERTIFICATE OF PUBLICATION
2011-12-07
110728000312
2011-07-28
APPLICATION OF AUTHORITY
2011-07-28
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
