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MERCHANT FACTORS CORP.

Company Details

Name: MERCHANT FACTORS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1981 (44 years ago)
Entity Number: 680854
County: New York
Place of Formation: New York
Principal Address: 1441 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002KRJ0ESRDTKK53 680854 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O BALLON STOLL BADER & NADLER, P.C., 729 SEVENTH AVENUE, 17TH FL., NEW YORK, US-NY, US, 10019
Headquarters 1441 Broadway, 22nd floor, New York, US-NY, US, 10018

Registration details
Registration Date 2020-05-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-04-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 680854

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT FACTORS CORP. 401K PLAN 2023 133125489 2024-06-04 MERCHANT FACTORS CORP. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522298
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing JMASIELLO7
MERCHANT FACTORS CORP. 401K PLAN 2022 133125489 2023-05-26 MERCHANT FACTORS CORP. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing JOANN MASIELLO
MERCHANT FACTORS CORP. 401K PLAN 2021 133125489 2022-06-03 MERCHANT FACTORS CORP. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing JOANN MASIELLO
MERCHANT FACTORS CORP. 401K PLAN 2020 133125489 2021-10-07 MERCHANT FACTORS CORP. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JOANN MASIELLO
MERCHANT FACTORS CORP 401K PLAN 2019 133125489 2020-10-07 MERCHANT FACTORS CORP 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing JOANN MASIELLO
MERCHANT FACTORS CORP 401K PLAN 2018 133125489 2019-05-08 MERCHANT FACTORS CORP 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing JOANN MASIELLO
MERCHANT FACTORS CORP 401K PLAN 2017 133125489 2018-06-20 MERCHANT FACTORS CORP 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing JOANN MASIELLO
MERCHANT FACTORS CORP 401K PLAN 2016 133125489 2017-07-26 MERCHANT FACTORS CORP 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MARC METZINGER
MERCHANT FACTORS CORP 401K PLAN 2015 133125489 2016-07-25 MERCHANT FACTORS CORP 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MARC METZINGER
MERCHANT FACTORS CORP 401K PLAN 2014 133125489 2015-07-24 MERCHANT FACTORS CORP 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 522294
Sponsor’s telephone number 2128407575
Plan sponsor’s address 1441 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing MARC METZINGER

Chief Executive Officer

Name Role Address
ADAM WINTERS Chief Executive Officer 1441 BROADWAY, NEW YORK, NY, United States, 10018

Agent

Name Role Address
BALLON STOLL BADER & NADLER, P.C. Agent 729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C/O BALLON STOLL BADER & NADLER, P.C. DOS Process Agent 729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-12 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27 2023-02-27 Address 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-27 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-05 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-30 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-02 2021-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-23 2021-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-04 2023-02-27 Address 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-10-05 2023-02-27 Address 729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-10-05 2023-02-27 Address 729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230227000153 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210201060007 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190222060300 2019-02-22 BIENNIAL STATEMENT 2019-02-01
170313006328 2017-03-13 BIENNIAL STATEMENT 2017-02-01
150604006171 2015-06-04 BIENNIAL STATEMENT 2015-02-01
130304006100 2013-03-04 BIENNIAL STATEMENT 2013-02-01
121005000290 2012-10-05 CERTIFICATE OF CHANGE 2012-10-05
090212002272 2009-02-12 BIENNIAL STATEMENT 2009-02-01
070212002103 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050405002714 2005-04-05 BIENNIAL STATEMENT 2005-02-01

Related by officers

ADAM WINTERS

MERCHANT FINANCIAL CORPORATION MERCHANT BUSINESS CREDIT, INC.

BALLON STOLL BADER & NADLER, P.C.

227 FAIRVIEW LLC 2632 E. 21 NO. 3B, LLC 34-59 11TH STREET LLC 523 73RD ST., LLC BLINGSTER LLC BYKOVICH CORP. MYTH NEW YORK, INC. CUCKOO PICTURES LLC FOISNER BUCHWALD & BUCHWALD - IT SECURITY SERVICES, LLC

C/O BALLON STOLL BADER & NADLER, P.C.

VIRTUAL APPAREL SYSTEMS, INC. JOHN O. EATON, INC. BROADWAY ENTERTAINMENT MANAGEMENT, LLC 318 ONEG TOV NY LLC O.C. APPAREL & DESIGNS, INC. DK NOHO, INC. NELLA Z, INC. ZEN GLOBAL, INC. AMBER NITES INC. M&A, CAPITAL AND MANAGEMENT, INC.

Related by address

1441 BROADWAY, NEW YORK, NY, United States, 10018

1900 REALTY CORP. 663 DECATUR STREET PROP LLC 759 JEFFERSON AVE PROP LLC ALLIANCE COSMETICS ENTERPRISES, LLC BE FRESH 1441 CORPORATION BENTON FABRICS, INC. BREWSTER FINISHING CO. INC. BUSHINSKY, CHARNEY, UR - INVISIBLE TECHNOLOGIES INC. CENTRALPARKREALESTATE.COM GROUP, LLC CHARB REALTY LLC

729 SEVENTH AVENUE, 17TH FL., NEW YORK, NY, United States, 10019

MKT PLANNING, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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