Merchant Source Inc.

New York

Registered In

04/10/2008

Incorp. Date

Company Summary

Merchant Source Inc. at Suffolk County lists Merchant Source Inc. and George Greco of Garden City, NY as the associates.

Registered In

New York

Incorporation Date

04/10/2008

Company Type

Domestic Business Corporation

Status

Not Available

Registration Type

Domestic

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Merchant Source Inc. Location	200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY 11530
George Greco DOS Process	200 GARDEN CITY PLZ STE 215, GARDEN CITY, NY 11530
George Greco CEO	GEORGE GRECO SUITE 215, GARDEN CITY, NY 11530 (View Past Addresses)

Suffolk County View Map

Form 5500

200 Garden City Plz STE 215, Garden City, Ny 11530 (516) 492-3380 EIN:90-0358967 Plan Admin:Edward Rojas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY53 / 45 Assets BOY/EOY$104,131 / $167,341	2023	MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	53 / 45	$104,131 / $167,341
2022	Plan NameMERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY62 / 53 Assets BOY/EOY$100,712 / $104,131	2022	MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	62 / 53	$100,712 / $104,131
2021	Plan NameMERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY59 / 61 Assets BOY/EOY$48,154 / $100,712	2021	MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	59 / 61	$48,154 / $100,712
2020	Plan NameMERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY53 / 58 Assets BOY/EOY$42,774 / $48,154	2020	MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	53 / 58	$42,774 / $48,154
2019	Plan NameMERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY25 / 52 Assets BOY/EOY$4,255 / $42,774	2019	MERCHANT SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	25 / 52	$4,255 / $42,774

Benefit & Retirement Plans based on Form 5500.

PPP Loans

200 Garden City Plz Ste 215, Garden City, NY 11530-3338 Industry:Consumer Lending

Loan Date	Approved	Forgiven	Lender	Jobs
04/10/2021	Approved$427,162 Forgiven$431,709 LenderJPMorgan Chase Bank, National Association Jobs27	04/10/2021	$427,162	$431,709	JPMorgan Chase Bank, National Association	27
04/16/2020	Approved$427,162 Forgiven$433,476 LenderJPMorgan Chase Bank, National Association Jobs35	04/16/2020	$427,162	$433,476	JPMorgan Chase Bank, National Association	35

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Merchant Source Inc -

Advance Merchant Source Inc. Registered in New York	New York, NY	View Report
Funding Merchant Source Inc. Registered in New York	Jericho, NY	View Report
Merchant Credit Source Inc. Registered in New York	Floral Park, NY	View Report
Merchant Funding Source, Inc. Registered in New York	Brooklyn, NY	View Report

Related Business Names:

Funding Merchant Source Ny Inc. Registered in New York	Jericho, NY	View Report
Merchant Payment Source Inc Registered in New York	Uniondale, NY	View Report
Merchant Source, Inc. Registered in Michigan	Novi, MI	View Report
One Source Merchant Services Inc. Registered in California	Anza, CA	View Report
The Merchant Source Inc. Registered in California	Westlake Village, CA	View Report
The Merchant Source, Inc. Registered in Florida	Longwood, FL Addison, TX	View Report
Global Merchant Source, Inc. Registered in Georgia	Stockbridge, GA	View Report
Funding Merchant Source (Austin), Inc. Registered in Texas	Austin, TX West Lake Hills, TX	View Report
Merchant Payment Source Inc. Registered in Florida	Miami, FL	View Report
Merchant Source Inc Registered in Oregon	Hillsboro, OR	View Report
First Source Merchant Services, Inc. Registered in California	Dana Point, CA Tustin, CA	View Report

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration