INTERMERCHANT SERVICES, LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | INTERMERCHANT SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Aug 2011 |
| Business ALEI: | 1047082 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 75 CARTER DRIVE, GUILOFRD, CT, 06437, United States |
| Mailing address: | 75 CARTER DRIVE, GUILFORD, CT, United States, 06437 |
| ZIP code: | 06437 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | peteramentaiv@gmail.com |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|
| PETER AMENTA | Agent | 58 High Hill Circle, MADISON, CT, 06443, United States | +1 860-305-0423 | PETERAMENTAIV@GMAIL.COM | 58 High Hill Circle, Madison, CT, 06443, United States |
| Name | Role | Business address |
|---|---|---|
| DAGAT, LLC | Officer | 18 DUDLEY TOWNE RD, KILLINGWORTH, CT, 06419, United States |
| IV CAPITAL, LLC | Officer | 58 High Hill Circle, Madison, CT, 06443, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013013443 | 2025-03-21 | - | Annual Report | Annual Report | - |
| BF-0012301834 | 2024-05-21 | - | Annual Report | Annual Report | - |
| BF-0010286292 | 2023-02-03 | - | Annual Report | Annual Report | 2022 |
| BF-0011426667 | 2023-02-03 | - | Annual Report | Annual Report | - |
| 0007252641 | 2021-03-23 | - | Annual Report | Annual Report | 2021 |
| 0006824448 | 2020-03-10 | - | Annual Report | Annual Report | 2020 |
| 0006396631 | 2019-02-21 | - | Annual Report | Annual Report | 2019 |
| 0006023578 | 2018-01-22 | - | Annual Report | Annual Report | 2018 |
| 0005880383 | 2017-07-06 | - | Annual Report | Annual Report | 2017 |
| 0005643552 | 2016-09-06 | - | Annual Report | Annual Report | 2016 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8644577101 | 2020-04-15 | 0156 | PPP | 75 CARTER DR, GUILFORD, CT, 06437-2132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3678428409 | 2021-02-05 | 0156 | PPS | 75 Carter Dr, Guilford, CT, 06437-2132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003347479 | Active | OFS | 2020-01-01 | 2025-01-01 | ORIG FIN STMT | |||||||||||||
|
||||||||||||||||||
| Name | INTERMERCHANT SERVICES, LLC |
| Role | Debtor |
| Name | SOUNDVIEW CAPITAL SOLUTIONS, LLC |
| Role | Secured Party |
Sources: Company Profile on 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