Admin Client || Dee Karawadra

Created On Nov, 06 2024 17:32pm ID #7879 Back

Merchant (Business) DBA Name : Kozy Kitchen

Business Legal Name : Treasure Resources

Contact Name : Chantell Mathis

Contact Phone Number : 228-627-4540

Physical Address : 3848 Jeffery Road, Moss Point, MS, USA

City : Moss Point

State : MS

Country : USA

Zip : 39562

Email Address : [email protected]

<?xml version="1.0"?>
<object>
  <sales_number>12232233</sales_number>
  <sales_office/>
  <sales_signing_rep/>
  <irs_tax_id_type>Employer Identification Number</irs_tax_id_type>
  <irs_tax_id_no>99-4762108</irs_tax_id_no>
  <ownership_type>LLC</ownership_type>
  <business_incorporated>Mississippi (MS)</business_incorporated>
  <business_description>food</business_description>
  <mailing_address>3848 Jeffery Road, Moss Point, MS, USA</mailing_address>
  <mailing_city>Moss Point</mailing_city>
  <mailing_state>MS</mailing_state>
  <mailing_zip>39562</mailing_zip>
  <business_phone>228-627-4540</business_phone>
  <contact_first_name>Chantell</contact_first_name>
  <contact_last_name>Mathis</contact_last_name>
  <contact_phone>228-627-4540</contact_phone>
  <location_address>3848 Jeffery Road, Moss Point, MS, USA</location_address>
  <location_city>Moss Point</location_city>
  <location_state>MS</location_state>
  <location_zip>39562</location_zip>
  <avg_ticket_amount>20.00</avg_ticket_amount>
  <ave_month_volume>10,000.00</ave_month_volume>
  <bank_name>Regions</bank_name>
  <bank_transit_number/>
  <bank_dda_no>0356290608</bank_dda_no>
  <gross_vs_net>Net Settlement</gross_vs_net>
  <refund_policy/>
  <owner1_first_name>Chantell</owner1_first_name>
  <owner1_last_name>Mathis</owner1_last_name>
  <owner1_home_address>3848 Jeffery Rd</owner1_home_address>
  <owner1_home_city>Moss Point </owner1_home_city>
  <owner1_home_state>MS</owner1_home_state>
  <owner1_home_zip>39562</owner1_home_zip>
  <owner1_home_phone>228-627-4540</owner1_home_phone>
  <owner1_title>Owner</owner1_title>
  <owner1_ownership_perc>100</owner1_ownership_perc>
  <owner1_dob>1981-05-18</owner1_dob>
  <owner1_social_securrity_no>093-66-4577</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>532601443</owner1_number>
  <owner1_expired>2028-05-18</owner1_expired>
  <owner1_issuer_state>NY</owner1_issuer_state>
  <owner1_issued_date>2024-05-24</owner1_issued_date>
</object>

PRE-APP DETAILS