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CREDITEX GROUP, INC.

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Company Details

Name: CREDITEX GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1999 (26 years ago)
Entity Number: 2393679
ZIP code: 30328
County: New York
Place of Formation: Delaware
Address: 5660 NEW NORTHSIDE DR. NW, 3RD FLOOR, ATLANTA, GA, United States, 30328

Agent

Name Role Address
JOHN MCEVOY Agent 33 WEST 17TH STREET, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CREDITEX GROUP, INC. DOS Process Agent 5660 NEW NORTHSIDE DR. NW, 3RD FLOOR, ATLANTA, GA, United States, 30328

Chief Executive Officer

Name Role Address
SCOTT HILL Chief Executive Officer 5660 NEW NORTHSIDE DR. NW, 3RD FLOOR, ATLANTA, GA, United States, 30328

Form 5500 Series

Employer Identification Number (EIN):
134052763
Plan Year:
2010
Number Of Participants:
155
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
182
Sponsors Telephone Number:

History

Start date End date Type Value
2013-09-11 2015-06-29 Address 2100 RIVEREDGE PKWY, #500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2011-10-24 2013-09-11 Address 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-12-28 2015-06-29 Address 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-12-28 2015-06-29 Address 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-12-28 2011-10-24 Address 875 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150629006175 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130911002240 2013-09-11 BIENNIAL STATEMENT 2013-06-01
111024002177 2011-10-24 BIENNIAL STATEMENT 2011-06-01
071228002153 2007-12-28 BIENNIAL STATEMENT 2007-06-01
060703000532 2006-07-03 CERTIFICATE OF AMENDMENT 2006-07-03

Trademarks Section

Serial Number:
87476784
Mark:
CASCADE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-06-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CASCADE

Goods And Services

For:
Computer software for customer compliance with investment management, financial planning and mutual fund investment
First Use:
2018-03-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87476796
Mark:
IDEA BOOK
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-06-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IDEA BOOK

Goods And Services

For:
Computer software for constructing investment portfolios
First Use:
2018-03-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87476787
Mark:
IDEA STREAM
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-06-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IDEA STREAM

Goods And Services

For:
Computer software for investment management, financial planning, mutual fund investment, data and market analysis to construct portfolios
First Use:
2018-03-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87657045
Mark:
CASCADE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CASCADE

Goods And Services

For:
Investment services, namely, software configured to help broker dealers comply with Financial Industry Regulator Authority and Municipal Securities Rulemaking Board rules concerning disclosure of dealer make-ups on retail trades
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87657041
Mark:
IDEA STREAM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IDEA STREAM

Goods And Services

For:
Investment services, namely, rules based software configured to provide alerts to broker dealers or investment managers regarding market events that impact portfolios
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State