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  5. ARGUS INFORMATION AND ADVISORY SERVICES, LLC

ARGUS INFORMATION AND ADVISORY SERVICES, LLC

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Company Details

Name: ARGUS INFORMATION AND ADVISORY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Feb 1997 (29 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 2112320
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
ARGUS INFORMATION AND ADVISORY SERVICES, LLC DOS Process Agent 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

Links between entities

Type:
Headquarter of
Company Number:
undefined604332789
State:
WASHINGTON
WASHINGTON profile:
ARGUS INFORMATION AND ADVISORY SERVICES, LLC (WA)

Unique Entity ID

CAGE Code:
56DG9
UEI Expiration Date:
2021-02-13

Business Information

Doing Business As:
ARGUS
URL:
www.argusinformation.com
Division Name:
ARGUS IS 100% OWNED BY VERISK ANALYTICS, INC.
Activation Date:
2020-02-14
Initial Registration Date:
2008-08-26

Commercial and government entity program

CAGE number:
56DG9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-15
CAGE Expiration:
2025-02-14
SAM Expiration:
2021-02-13

Contact Information

POC:
KYLE MELESKI
Corporate URL:
www.argusinformation.com

Immediate Level Owner

Vendor Certified:
2020-02-14
CAGE number:
3GNL7
Company Name:
INSURANCE SERVICES OFFICE, INC.

Form 5500 Series

Employer Identification Number (EIN):
133934462
Plan Year:
2011
Number Of Participants:
119
Sponsors Telephone Number:
9143073100
File:
View File
Plan Year:
2010
Number Of Participants:
81
Sponsors Telephone Number:
9143073100
Plan Year:
2010
Number Of Participants:
91
Sponsors Telephone Number:
9143073100
File:
View File
Plan Year:
2010
Number Of Participants:
81
Sponsors Telephone Number:
9143073100
Plan Year:
2010
Number Of Participants:
81
Sponsors Telephone Number:
9143073100
File:
View File

History

Start date End date Type Value
2014-04-01 2019-02-08 Address 50 MAIN STREET, SUITE 1175, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2010-11-15 2014-04-01 Address 50 MAIN STREET / SUITE 1175, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2002-10-02 2010-11-15 Address 81 MAIN STREET, SUITE 124, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1997-02-12 2002-10-02 Address 115 SOUTH CORONA AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201221000353 2020-12-21 CERTIFICATE OF MERGER 2020-12-31
190208060599 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170728006124 2017-07-28 BIENNIAL STATEMENT 2017-02-01
160425006166 2016-04-25 BIENNIAL STATEMENT 2015-02-01
140401000197 2014-04-01 CERTIFICATE OF MERGER 2014-04-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
TFSACFP17C0002
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
227500.00
Base And Exercised Options Value:
227500.00
Base And All Options Value:
1992496.19
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2017-03-07
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS SERVICES FOR THE TRANSMISSION AND REPORTING OF CREDIT CARD DATA FROM THE FEDERAL RESERVE'S Y-14M DATA COLLECTION TO THE CFPB
Naics Code:
518210: DATA PROCESSING, HOSTING, AND RELATED SERVICES
Product Or Service Code:
B507: SPECIAL STUDIES/ANALYSIS- ECONOMIC
Procurement Instrument Identifier:
CFP12C00001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Consumer Financial Protection Bureau
Performance Start Date:
2012-07-09
Description:
ADMINISTRATIVE CORRECTION TO SCHEDULE. SCI CODING DETERMINATION: OTHER. EXERCISE OF DISCRETION: LOW
Naics Code:
518210: DATA PROCESSING, HOSTING, AND RELATED SERVICES
Product Or Service Code:
B507: SPECIAL STUDIES/ANALYSIS- ECONOMIC
Procurement Instrument Identifier:
TCC12HQC0010
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2012-05-04
Description:
HQ - 2011-OCT-01 - RENEWAL OF CREDIT CARD METRICS FY12 - SUBJECT TO BUDGET APPROVAL AND FUNDS AVAILABILITY
Naics Code:
518210: DATA PROCESSING, HOSTING, AND RELATED SERVICES
Product Or Service Code:
D311: IT AND TELECOM- DATA CONVERSION

Trademarks Section

Serial Number:
86531892
Mark:
ARGUS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2015-02-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ARGUS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for use in analysis, risk management, and marketing in the financial services field namely, the credit card, debit card, deposit transaction, and payment industries, and warehousing of financial services data, all relating to the credit card, debit card, deposit transaction, and pa...
First Use:
1997-05-19
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Marketing consultancy and business risk management provided to financial services institutions; data integration, namely, data processing services provided to financial services institutions; all the aforesaid relating to the credit card, debit card, deposit transaction, and payment industries; busi...
First Use:
1997-05-19
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Financial consultancy and financial risk management provided to financial services institutions; all the aforesaid relating to the credit card, debit card, deposit transaction, and payment industries
First Use:
1997-05-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary use of non-downloadable web-based software for use in financial analysis, financial risk management, marketing in the financial field, and warehousing of financial data; all the aforesaid relating to the credit card, debit card, deposit transaction, and payment industries; data w...
First Use:
1997-05-19
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
76692101
Mark:
CREDIT DYNAMICS 360
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-08-12
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
CREDIT DYNAMICS 360
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Credit reporting services, namely, developing customized credit trend, industry and reports to credit issuers
First Use:
2008-10-31
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86178338
Mark:
ARGUS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2014-01-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ARGUS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for use in analysis, risk management, and marketing in the financial services field namely, the credit card, debit card, deposit transaction, and payment industries, and warehousing of financial services data, all relating to the credit card, debit card, deposit transaction, and pa...
First Use:
1997-05-19
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Marketing consultancy and business risk management provided to financial services institutions; data integration, namely, data processing services provided to financial services institutions; all the aforesaid relating to the credit card, debit card, deposit transaction, and payment industries; busi...
First Use:
1997-05-19
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Financial consultancy and financial risk management provided to financial services institutions; all the aforesaid relating to the credit card, debit card, deposit transaction, and payment industries
First Use:
1997-05-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Providing temporary use of non-downloadable web-based software for use in financial analysis, financial risk management, marketing in the financial field, and warehousing of financial data; all the aforesaid relating to the credit card, debit card, deposit transaction, and payment industries; data w...
First Use:
1997-05-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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