MERCHANT CASH AND CAPITAL II, LLC

Company Details

Name:	MERCHANT CASH AND CAPITAL II, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number:	4123729
ZIP code:	10507 (Companies in New York, 10507)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MCC II, LLC
Fictitious Name:	MERCHANT CASH AND CAPITAL II, LLC
Address:	PO BOX 189, BEDFORD HILLS, NY, United States, 10507

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MCC II, LLC	DOS Process Agent	PO BOX 189, BEDFORD HILLS, NY, United States, 10507

History

Start date	End date	Type	Value
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)

Filings

Filing Number	Date Filed	Type	Effective Date
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: 07 Nov 2024

Sources: New York Secretary of State