MERCHANT FINANCIAL CORPORATION
HeadquarterDate of last update: 17 Mar 2025. Data updated weekly.
| Entity Name: | MERCHANT FINANCIAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 May 1995 |
| Business ALEI: | 0513237 |
| Annual report due: | 10 May 2025 |
| Business address: | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, 10018, United States |
| Mailing address: | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | edennis@merchantfinancial.com |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCHANT FINANCIAL CORPORATION, NEW YORK | 2218236 | NEW YORK |
| Headquarter of | MERCHANT FINANCIAL CORPORATION, RHODE ISLAND | 001693705 | RHODE ISLAND |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Daniel Tuzzio | Officer | 1441 BROADWAY 22 ND FLOOR, NEW YORK, NY, 10018, United States | 1441 BROADWAY 22 ND FLOOR, NEW YORK, NY, 10018, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM WINTERS | Director | 1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018, United States | 1500 HUDSON ST`, APT 12E, HOBOKEN, NJ, 07030, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012358189 | 2024-04-11 | - | Annual Report | Annual Report | - |
| BF-0011253540 | 2023-05-01 | - | Annual Report | Annual Report | - |
| BF-0010263993 | 2022-04-12 | - | Annual Report | Annual Report | 2022 |
| BF-0009755761 | 2021-06-22 | - | Annual Report | Annual Report | - |
| 0006910661 | 2020-05-27 | - | Annual Report | Annual Report | 2020 |
| 0006540934 | 2019-04-23 | - | Annual Report | Annual Report | 2019 |
| 0006322718 | 2019-01-16 | - | Annual Report | Annual Report | 2018 |
| 0005825528 | 2017-04-25 | - | Annual Report | Annual Report | 2017 |
| 0005792997 | 2017-03-15 | - | Annual Report | Annual Report | 2016 |
| 0005337661 | 2015-05-26 | - | Annual Report | Annual Report | 2015 |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information