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CAPITAL MARKET SERVICES LLC

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Company Details

Name: CAPITAL MARKET SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Aug 2001 (24 years ago)
Date of dissolution: 26 Dec 2024
Entity Number: 2673798
ZIP code: 11235
County: New York
Place of Formation: New York
Address: 105 OCEANA DRIVE EAST, PH2B, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
VERA HAWKIN DOS Process Agent 105 OCEANA DRIVE EAST, PH2B, BROOKLYN, NY, United States, 11235

Form 5500 Series

Employer Identification Number (EIN):
134188080
Plan Year:
2016
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
28
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-01 2025-01-08 Address 105 OCEANA DRIVE EAST, PH2B, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2021-04-27 2023-08-01 Address 105 OCEANA DRIVE EAST, PH2B, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2018-10-15 2021-04-27 Address 2801 EMMONS AVE, STE 106, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2005-07-21 2018-10-15 Address 350 FIFTH AVE, STE 6400, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2003-08-13 2005-07-21 Address 350 FIFTH AVE / SUITE 6411, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250108000783 2024-12-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-12-26
230801008944 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210823001067 2021-08-23 BIENNIAL STATEMENT 2021-08-23
210427060372 2021-04-27 BIENNIAL STATEMENT 2019-08-01
181015002033 2018-10-15 BIENNIAL STATEMENT 2017-08-01

Trademarks Section

Serial Number:
78569806
Mark:
CMS FOREX WWW.CMSFX.COM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2005-02-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CMS FOREX WWW.CMSFX.COM

Goods And Services

For:
brokerage foreign currency exchange
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77850507
Mark:
CMS FOREX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-10-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CMS FOREX

Goods And Services

For:
Brokerage in the field of foreign currency trading; Financial services, namely, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products, and equities via the internet and intranet systems; Financial services, namely, providing information in the fie...
First Use:
2004-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,948.78
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $15,800

Court Cases

Court Case Summary

Filing Date:
2010-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
CAPITAL MARKET SERVICES,
Party Role:
Defendant
Party Name:
CAPITAL MARKET SERVICES LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State