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THE CLEARING HOUSE ASSOCIATION L.L.C.

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Company Details

Name: THE CLEARING HOUSE ASSOCIATION L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 1998 (27 years ago)
Entity Number: 2239120
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-04-15 2024-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-15 2024-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-21 2020-04-15 Address 1114 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-03-16 2016-06-21 Address 100 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311001419 2024-03-11 BIENNIAL STATEMENT 2024-03-11
220314001869 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200415000586 2020-04-15 CERTIFICATE OF CHANGE 2020-04-15
200316060325 2020-03-16 BIENNIAL STATEMENT 2020-03-01
180308006591 2018-03-08 BIENNIAL STATEMENT 2018-03-01

Trademarks Section

Serial Number:
76431963
Mark:
CH
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-07-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CH

Goods And Services

For:
Financial clearing houses
First Use:
2002-05-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76431962
Mark:
CH THE CLEARING HOUSE
Status:
CANCELLED - SECTION 7
Mark Type:
SERVICE MARK
Application Filing Date:
2002-07-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CH THE CLEARING HOUSE

Goods And Services

For:
FINANCIAL CLEARING HOUSES
First Use:
2002-05-31
International Classes:
036 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration
Serial Number:
76431961
Mark:
CH THE CLEARING HOUSE ADVANCING PAYMENT SOLUTIONS WORLDWIDE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-07-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CH THE CLEARING HOUSE ADVANCING PAYMENT SOLUTIONS WORLDWIDE

Goods And Services

For:
Conducting seminars and forums in the field of financial services
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
FINANCIAL CLEARING HOUSES
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Tax Exempt

Employer Identification Number (EIN) :
13-5272860
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1947-06

Court Cases

Court Case Summary

Filing Date:
2005-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Banks and Banking

Parties

Party Name:
THE CLEARING HOUSE ASSOCIATION L.L.C.
Party Role:
Plaintiff
Party Name:
SPITZER
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State