Menu
Search icon

Merchant Capital Investments, Inc.

Details

Name: Merchant Capital Investments, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 25 Jan 1988 (37 years ago) (Companies founded in January 1988)
Date of dissolution: 13 Mar 2023
Entity Number: 000-122-032
Register Number: 000122032
ZIP code: 36104 (Companies in Montgomery, 36104)
County: Montgomery
Place of Formation: Montgomery County
Principal Address: MONTGOMERY, AL
Registered Office Street Address: 105 TALLAPOOSA STREET SUITE 200MONTGOMERY, AL 36104
Registered Office Mailing Address: PO BOX 78MONTGOMERY, AL 36101
Authorized Capital: $50,000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANT CAPITAL INVESTMENTS INC, 401(K) PROFIT SHARING PLAN 2014 630969560 2015-06-24 MERCHANT CAPITAL INVESTMENTS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523110
Sponsor’s telephone number 3348345100
Plan sponsor’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing MICHAEL P. DUNN
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing MICHAEL P. DUNN
MERCHANT CAPITAL INVESTMENTS INC, 401(K) PROFIT SHARING PLAN 2014 630969560 2015-11-30 MERCHANT CAPITAL INVESTMENTS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523110
Sponsor’s telephone number 3348345100
Plan sponsor’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2015-11-30
Name of individual signing MICHAEL P. DUNN
MERCHANT CAPITAL INVESTMENTS INC 401 (K) PROFIT SHARING PLAN 2013 630969560 2014-06-04 MERCHANT CAPITAL INVESTMENTS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523110
Sponsor’s telephone number 3348345100
Plan sponsor’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing MICHAEL P. DUNN
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing MICHAEL P. DUNN
MERCHANT CAPITAL INVESTMENTS INC 401 (K) P/S 2012 630969560 2013-06-25 MERCHANT CAPITAL INVESTMENTS, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523110
Sponsor’s telephone number 3348345100
Plan sponsor’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing MIKE DUNN
MERCHANT CAPITAL INVESTMENTS, INC 401(K) P/S 2011 630969560 2012-07-09 MERCHANT CAPITAL INVESTMENTS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523110
Sponsor’s telephone number 3348345100
Plan sponsor’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 630969560
Plan administrator’s name MERCHANT CAPITAL INVESTMENTS, INC
Plan administrator’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117
Administrator’s telephone number 3348345100

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing MICHAEL P. DUNN
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing MICHAEL P. DUNN
MERCHANT CAPITAL INVESTMENTS, INC 401(K) PROFIT SHARING PLAN 2010 630969560 2011-07-21 MERCHANT CAPITAL INVESTMENTS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523110
Sponsor’s telephone number 3348345100
Plan sponsor’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 630969560
Plan administrator’s name MERCHANT CAPITAL INVESTMENTS, INC
Plan administrator’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117
Administrator’s telephone number 3348345100

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing BELINDA N. WILSON
MERCHANT CAPITAL INVESTMENTS, INC 401(K) PROFIT SHARING PLAN 2009 630969560 2010-07-28 MERCHANT CAPITAL INVESTMENTS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523110
Sponsor’s telephone number 3348345100
Plan sponsor’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 630969560
Plan administrator’s name MERCHANT CAPITAL INVESTMENTS, INC
Plan administrator’s address LAKEVIEW CENTER STE 400, 2660 EAST CHASE LANE, MONTGOMERY, AL, 36117
Administrator’s telephone number 3348345100

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing BELINDA N. WILSON

Agent

Name Role Address
SELLERS, WILLIAM B Agent 2728 ELLEN DRIVESEMMES, AL 36575

Incorporator

Name Role Address
HARRIS, THOMAS ASHLEY Incorporator No data
RUCKER, JOHN B III Incorporator 2660 EASTCHASE LANE SUITE 400MONTGOMERY, AL 36117
SELLERS, PHILIP L Incorporator No data
SELLERS, DOUGLAS C Incorporator 2660 EASTCHASE LANE SUITE 100MONTGOMERY, AL 36117
DUNN, MICHAEL P Incorporator 2660 EASTCHASE LANE SUITE 400MONTGOMERY, AL 36117

Events

Event Date Event Type Old Value New Value
1994-12-30 Name Merged No data Merchant Leasing Corporation

Related by officers

SELLERS, WILLIAM B

Successful Minds, Inc. Worthy Promotional Products, LLC Southern States Strategic Development, Inc. Starlite Hospitality, LLC Adria Group, LLC Full Force Fitness, LLC American Pre-Arrangement Services, Inc. WILLIAMSON INVESTING, LLC BAJAJ CONEAGLE LLC The John H. White and Stanley T. Johnson Foundation

HARRIS, THOMAS ASHLEY

Gusto LLC

RUCKER, JOHN B III

HDSRFF, LLC Internet Auction Management, LLC Gulf Properties Ventures, LLC DHRS, LLC Jump Ball, LLC Merchant Office, LLC

SELLERS, PHILIP L

Merchant Capital Corporation Merchant Insurance Services, Inc. Merchant Leasing Corporation MLC, L.L.C. FLEXOPAK, L.L.C. Yachts For Profit, L.L.C. Northgate Industrial Park, Inc.

SELLERS, DOUGLAS C

Coosa Incorporated First Autauga Bancshares, Inc. HDSRFF, LLC 3XS, LLC D & S Phoenix, LLC Internet Auction Management, LLC Gulf Properties Ventures, LLC DHRS, LLC Jump Ball, LLC Merchant Capital, L.L.C.

DUNN, MICHAEL P

Merchant Insurance Services, Inc. A.C.D.C., Inc. HDSRFF, LLC MC Georgia Trestletree, LLC MC Georgia Southlake, LLC MC Georgia Lucky Pointe, LLC MC Georgia Big Sky, LLC MC Georgia Lumpkin, LLC MC Georgia Sheppard, LLC D & S Phoenix, LLC

Related by address

MONTGOMERY, AL

A-1 Hurricane Fence Industries of Montgomery, Inc. AAA Builders, Inc. AAA Plumbing Pottery Corp. A. & B. Coffee Service, Inc. A-J Construction Co., Inc. A & M Furniture Mart, Inc. Academic and Athletic Excellence, Inc. A. Q. S. Incorporated A. T. A. Building, Inc. Ace Furniture Co., Inc.

105 TALLAPOOSA STREET SUITE 200MONTGOMERY, AL 36104

Worthy Promotional Products, LLC Southern States Strategic Development, Inc. Full Force Fitness, LLC EPx Energy Services of Alabama, LLC SMITH FAMILY PROPERTIES LLC WILLIAMSON INVESTING, LLC BAJAJ CONEAGLE LLC Inlet Heights Holdings LLC Bon View Holdings LLC

PO BOX 78MONTGOMERY, AL 36101

Landmark Estates, Ltd. Southern Development Co. of Ashland No. 2, Ltd. FLEXOPAK, L.L.C. Old Hayneville Road Investors, L.L.C. Macon Manufacturing, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 alabamacompanysearch.com, Part of Big Data Integrated