Merchant Refi LLC
Company ID
201717110252
Status
Active
Merchant Refi LLC
was incorporated as an LLC on June 13, 2017, with its office address at 118 E28th Street
Suite 615, New York, NY 10016. It is registered with the New York Department of State. Registered Agent Solutions, INC serves as the registered agent. The company's managers are Jackson Yang, Gabriela Gonzalez and Jeffrey Kurtz and three others. The company is currently active. It has been operating for 8 years, 1 month and 13 days.
Contact
Mail Address
118 E28th Street
Suite 615, New York, NY 10016
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-04-17
Company Name
Merchant Refi LLC
Company ID
201717110252
Date of Registration
Jurisdiction
New York
State
New York
Type
Limited Liability Company - Out Of State
Office Address
118 E28th Street
Suite 615, New York, NY 10016
Status
Active
Agent Information
Agent Name:
Registered Agent Solutions, Inc
Governing Persons
Address: 720 14th St, Sacramento, CA
Address: 720 14th St, Sacramento, CA
Address: 720 14th St, Sacramento, CA
Address: 720 14th St, Sacramento, CA
Address: 720 14th St, Sacramento, CA
Address: 720 14th St , Sacramento, CA
Latest Activity & Filing History
Latest Activity
System Amendment - SOS Revivor
2023-06-09
Statement of Information
2023-06-08
System Amendment - SOS Forfeited
2022-12-16
System Amendment - Pending Suspension
2021-12-07
System Amendment - Penalty Certification - SI
2021-12-07
Filing Changes
Date
2019-06-04
Amendment Type
Legacy Comment
Change From
Legacy Number: 19c15892
Change To
Date
2022-12-16
Amendment Type
Filing Status
Change From
Active
Change To
Forfeited - Sos
Documents
Filing Date
Description
Download
2023-06-09
System Amendment - SOS Revivor
Filling Date
2023-06-09
Download
Description
System Amendment - SOS Revivor
Filling Date
2023-06-08
Download
Description
Statement of Information
2022-12-16
System Amendment - SOS Forfeited
Filling Date
2022-12-16
Download
Description
System Amendment - SOS Forfeited
2021-12-07
System Amendment - Pending Suspension
Filling Date
2021-12-07
Download
Description
System Amendment - Pending Suspension
2021-12-07
System Amendment - Penalty Certification - SI
Filling Date
2021-12-07
Download
Description
System Amendment - Penalty Certification - SI
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