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TRADECARD, INC.

Company Details

Name: TRADECARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1999 (26 years ago)
Date of dissolution: 22 Oct 2020
Entity Number: 2341266
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, United States, 30004
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES E. PHILLIPS Chief Executive Officer 641 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
522143675
Plan Year:
2012
Number Of Participants:
171
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
155
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
115
Sponsors Telephone Number:

History

Start date End date Type Value
2015-02-10 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-10 2017-02-13 Address 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2015-02-10 2017-02-13 Address 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2013-08-13 2015-02-10 Address 75 MAIDEN LANE, 12TH FLR, NEW YORK, NY, 10038, 4810, USA (Type of address: Chief Executive Officer)
2002-11-06 2013-08-13 Address 75 MAIDEN LANE, 12TH FLR, NEW YORK, NY, 10038, 4810, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201022000142 2020-10-22 CERTIFICATE OF TERMINATION 2020-10-22
190227060043 2019-02-27 BIENNIAL STATEMENT 2019-02-01
SR-28545 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28544 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170213006087 2017-02-13 BIENNIAL STATEMENT 2017-02-01

Trademarks Section

Serial Number:
85816007
Mark:
TRADENEXUS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-01-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRADENEXUS

Goods And Services

For:
Supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for others by air, rail, ship or truck; Transport brokerage, namely, facilitation of transportation and cargo goods; transport brokerage, namel...
International Classes:
039 - Primary Class
Class Status:
Active
For:
Business management services, namely, providing to others, computerized processing, documentation and monitoring of buy/sell transactions, computerized monitoring of the status of buy/sell transactions, record keeping for electronic funds transfer; computerized determination of compliance with terms...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable cloud computing software and computer platforms for use in the field of global trade, for supply chain logistics and reverse logistic services, and for use in connection with transport brokerage, namely, facilitation of transportation and cargo goo...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85283006
Mark:
TRADECARD PARTNERADVANTAGE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRADECARD PARTNERADVANTAGE

Goods And Services

For:
Business services, namely, facilitating and promoting the sale of goods and services by creating business development opportunities for others; Providing business information; Business management and consulting services, namely, providing industry expertise and establishing partnerships to enable pa...
First Use:
2011-02-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78845731
Mark:
SOURCEVIEW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOURCEVIEW

Goods And Services

For:
Financing services, namely, transaction related financing, pre and post transaction financing, working capital financing, and discounting of receivables for financing purposes; insurance services, namely, cargo insurance contracting and administration, and payment guarantee assurance underwriting; c...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78845719
Mark:
SOURCEVIEW
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOURCEVIEW

Goods And Services

For:
business management services, namely, providing to others, computerized processing, documentation and monitoring of buy/sell transactions, computerized monitoring of the status of buy/sell transactions, computerized determination of compliance with terms of said transactions; database maintenance an...
First Use:
2006-04-30
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78726113
Mark:
CONNECTIVITY. AUTOMATION. VISIBILITY. RESULTS.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONNECTIVITY. AUTOMATION. VISIBILITY. RESULTS.

Goods And Services

For:
financing services, namely, providing credit to others that are party to buy/sell transactions, the extension of such credit being subject to electronic confirmation by or on behalf of the credit-extender that pre-selected contractual requirements of such transactions have been satisfied
First Use:
2004-04-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2003-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
TRADECARD, INC.
Party Role:
Plaintiff
Party Name:
S1 CORPORATION,
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-03-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
TRADECARD, INC.
Party Role:
Plaintiff
Party Name:
S1 CORPORATION,
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-02-23
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
TRADECARD, INC.
Party Role:
Plaintiff
Party Name:
TRADEOUT.COM, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State