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IKINDI INC.

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Company Details

Name: IKINDI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2001 (24 years ago)
Entity Number: 2628720
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: ONE DAG HAMMARSKJOLD PLAZA, ATTN: CLAUDE P. GOETZ, ESQ., NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
KAY COLLYER & BOOSE LLP DOS Process Agent ONE DAG HAMMARSKJOLD PLAZA, ATTN: CLAUDE P. GOETZ, ESQ., NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
134134324
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
140528000653 2014-05-28 CANCELLATION OF ANNULMENT OF AUTHORITY 2014-05-28
DP-1894536 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
010417000199 2001-04-17 APPLICATION OF AUTHORITY 2001-04-17

Trademarks Section

Serial Number:
78852127
Mark:
SMARTSWAP
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-04-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SMARTSWAP

Goods And Services

For:
Computer software platforms for on-demand setup, validation, and processing of derivatives securities
International Classes:
009 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2007-01-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
IKINDI INC.
Party Role:
Plaintiff
Party Name:
STW FIXED INCOME MANAGEMENT LT
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State