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AMERIMERCHANT LLC

Company Details

Name: AMERIMERCHANT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jan 2002 (23 years ago)
Date of dissolution: 18 Apr 2022
Entity Number: 2724160
ZIP code: 33429
County: New York
Place of Formation: Delaware
Address: 170 NE 2ND ST., SUITE 74, BOCA RATON, FL, United States, 33429

DOS Process Agent

Name Role Address
AMERIMERCHANT LLC DOS Process Agent 170 NE 2ND ST., SUITE 74, BOCA RATON, FL, United States, 33429

Form 5500 Series

Employer Identification Number (EIN):
260002897
Plan Year:
2011
Number Of Participants:
56
Sponsors Telephone Number:

History

Start date End date Type Value
2014-09-18 2022-04-19 Address 475 PARK AVENUE SOUTH 11TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-05-11 2014-09-18 Address 475 PARK AVENUE SOUTH 15TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-01-28 2006-05-11 Address 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220419000599 2022-04-18 SURRENDER OF AUTHORITY 2022-04-18
160107006161 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140918006048 2014-09-18 BIENNIAL STATEMENT 2014-01-01
130710002160 2013-07-10 BIENNIAL STATEMENT 2012-01-01
060511000342 2006-05-11 CERTIFICATE OF CHANGE 2006-05-11

Trademarks Section

Serial Number:
78277384
Mark:
AMERIMERCHANT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-07-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
AMERIMERCHANT

Goods And Services

For:
Credit card transaction processing services, electronic credit card transactions, commercial lending services and financial services, namely money lending and accounts receivables financing
First Use:
2001-11-16
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78549815
Mark:
AMERIMERCHANT
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-01-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMERIMERCHANT

Goods And Services

For:
Credit card transaction processing services, electronic credit card transactions, commercial lending services and financial services, namely money lending and accounts receivables financing
First Use:
2001-11-16
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2010-06-29
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
AMERIMERCHANT LLC
Party Role:
Plaintiff
Party Name:
FRISCHER
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State