Merchant Refi LLC

New York

Registered In

01/12/2017

Incorp. Date

Company Summary

Merchant Refi LLC at Albany County lists Allstate Corporate Services Corp. of Albany, NY as the associate.

Allstate Corporate Services Corp. DOS Process

99 WASHINGTON AVE STE 1008, ALBANY, NY 12260

Albany County View Map

Form 5500

1222 Avenue M STE 501, Brooklyn, Ny 11230 (646) 675-9190 EIN:81-4951536 Plan Admin:Jack Jeter

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameMERCHANT REFI LLC 401K PLAN Plan #001 Participants BOY/EOY2 / 0 Assets BOY/EOY$2,163 / $0	2019	MERCHANT REFI LLC 401K PLAN - Plan #001	2 / 0	$2,163 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

1222 Avenue M, Brooklyn, NY 11230-5204 Industry:Insurance Agencies and Brokerages

Loan Date	Approved	Forgiven	Lender	Jobs
02/12/2021	Approved$61,402 Forgiven$61,717 LenderCeltic Bank Corporation Jobs7	02/12/2021	$61,402	$61,717	Celtic Bank Corporation	7
05/01/2020	Approved$56,097 Forgiven$56,732 LenderCeltic Bank Corporation Jobs7	05/01/2020	$56,097	$56,732	Celtic Bank Corporation	7

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Allstate Corporate Services Corp -

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Related Business Names:

Merchant Refi LLC Registered in Florida	Saint Petersburg, FL	View Report
Merchant Refi LLC Registered in California	New York, NY Brooklyn, NY	View Report
Merchant Refi Mgr LLC Registered in Florida	Saint Petersburg, FL	View Report

The following government agencies have contributed data:

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

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