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  5. INTELLI-CHECK, INC.

INTELLI-CHECK, INC.

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Company Details

Name: INTELLI-CHECK, INC.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1999 (26 years ago)
Date of dissolution: 27 Sep 1999
Entity Number: 2422683
ZIP code: 10119
County: Blank
Place of Formation: Delaware
Address: ATTN:ARNOLD N. BRESSLER, ESQ., ONE PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
INTELLI-CHECK, INC MILBERG WEISS BERSHAD HYNES & LERACH LLP DOS Process Agent ATTN:ARNOLD N. BRESSLER, ESQ., ONE PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10119

Links between entities

Type:
Headquarter of
Company Number:
undefined603056902
State:
WASHINGTON
WASHINGTON profile:
INTELLI-CHECK, INC. (WA)

Filings

Filing Number Date Filed Type Effective Date
990927000642 1999-09-27 CERTIFICATE OF MERGER 1999-09-27

Trademarks Section

Serial Number:
99297306
Mark:
INTERNATIONAL VERIFY
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTERNATIONAL VERIFY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software development and computer software programming for others; providing temporary use of non-downloadable web-based software for customizing software applications for electronic authentication of identification documentation; providing temporary use of non-downloadable web-based softwa...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99297310
Mark:
INTELLICHECK FRAUD SCORES
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTELLICHECK FRAUD SCORES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software development and computer software programming for others; providing temporary use of non-downloadable web-based software for customizing software applications for electronic authentication of identification documentation; providing temporary use of non-downloadable web-based softwa...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99297296
Mark:
DOC VERIFY
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DOC VERIFY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software development and computer software programming for others; providing temporary use of non-downloadable web-based software for customizing software applications for electronic authentication of identification documentation; providing temporary use of non-downloadable web-based softwa...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99297291
Mark:
DOC LIVENESS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DOC LIVENESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software development and computer software programming for others; providing temporary use of non-downloadable web-based software for customizing software applications for electronic authentication of identification documentation; providing temporary use of non-downloadable web-based softwa...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99297282
Mark:
AUTHORITATIVE NORTH AMERICAN BARCODE VERIFY
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AUTHORITATIVE NORTH AMERICAN BARCODE VERIFY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software development and computer software programming for others; providing temporary use of non-downloadable web-based software for customizing software applications for electronic authentication of identification documentation; providing temporary use of non-downloadable web-based softwa...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$796,100
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$796,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$800,988.38
Servicing Lender:
The First National Bank of Carmi
Use of Proceeds:
Payroll: $612,997
Utilities: $63,688
Rent: $55,727
Healthcare: $63688

Court Cases

Court Case Summary

Filing Date:
2003-07-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
INTELLI-CHECK, INC.
Party Role:
Plaintiff
Party Name:
TRICOM CARD TECHNOLOGIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-02-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
INTELLI-CHECK, INC.
Party Role:
Plaintiff
Party Name:
CARDCOM TECHNOLOGY, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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