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MERCHANT RISK COUNCIL, INC.

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Company Details

Legal Name: MERCHANT RISK COUNCIL, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN NONPROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: March 28th 2019
Expiration date: 31 Mar 2026
UBI Number: 602 662 743
ZIP code: 98052
City: Redmond
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 8201 164TH AVE NE #200, REDMOND, WA, 98052, UNITED STATES

Contact Details

E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM
Phone Number: +1 877-888-1245

Nature of Business

Professional association, MEMBERSHIP ASSOCIATION SERVING ECOMMERCE FRAUD AND PAYMENT SPECIALISTS THROUGH EDUCATION, COLLABORATION AND NETWORKING.

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Registered Agent Information

Name Role
C T CORPORATION SYSTEM Registered Agent

Key Officers & Management

Name Role
JULIE LYNCH Governing Person
STUART MANN Governing Person
JULIE FERGERSON Governing Person
NATALIE DUNNE Governing Person
MICHAEL EGAN Governing Person
LEE CLIFTON Governing Person

Form 5500 Series

Employer Identification Number (EIN):
134142147
Plan Year:
2024
Number Of Participants:
46
Plan Name:
401(K)
Sponsor's telephone number:
2063642789
File:
View File
Plan Administrator / Signatory:
JULIE LYNCH(Plan administrator)
Plan Year:
2023
Number Of Participants:
42
Plan Name:
401(K)
Sponsor's telephone number:
2063642789
File:
View File
Plan Administrator / Signatory:
JULIE LYNCH(Plan administrator) JULIE LYNCH(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
34
Plan Name:
401(K)
Sponsor's telephone number:
4708256480
File:
View File
Plan Administrator / Signatory:
JULIE LYNCH(Plan administrator) JULIE LYNCH(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
24
Plan Name:
401(K)
Sponsor's telephone number:
2063642789
File:
View File
Plan Administrator / Signatory:
JULIE LYNCH(Plan administrator) JULIE LYNCH(Employer/plan sponsor)
Plan Year:
2020
Number Of Participants:
19
Plan Name:
401(K)
Sponsor's telephone number:
2063642789
File:
View File
Plan Administrator / Signatory:
JULIE LYNCH(Plan administrator) JULIE LYNCH(Employer/plan sponsor)

Tax Exempt

Employer Identification Number (EIN):
13-4142147
Ruling Date:
2002-09

Copies of Returns

Return Type:
990O
Tax Period:
202306
Link:
Download 990O
Return Type:
990O
Tax Period:
202206
Link:
Download 990O
Return Type:
990O
Tax Period:
202106
Link:
Download 990O

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$296,962
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$296,962
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$300,037.39
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $296,961
Jobs Reported:
14
Initial Approval Amount:
$276,093
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$276,093
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$280,018.82
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $276,093

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