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ACTFOREX, INC.

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Company Details

Name: ACTFOREX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2002 (23 years ago)
Entity Number: 2836962
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 110 WALL ST, #7-2, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 WALL ST, #7-2, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ILYA SOROKIN Chief Executive Officer 33 PLEASANT ST #10, STAMFORD, CT, United States, 06901

Form 5500 Series

Employer Identification Number (EIN):
134132770
Plan Year:
2015
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
28
Sponsors Telephone Number:

History

Start date End date Type Value
2004-12-13 2006-10-26 Address 2516 HUBBARD ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2002-11-20 2004-12-13 Address 110 WALL STREET, 7TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101112002295 2010-11-12 BIENNIAL STATEMENT 2010-11-01
081024002455 2008-10-24 BIENNIAL STATEMENT 2008-11-01
061026003025 2006-10-26 BIENNIAL STATEMENT 2006-11-01
041213002859 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021120000768 2002-11-20 APPLICATION OF AUTHORITY 2002-11-20

Trademarks Section

Serial Number:
78171721
Mark:
INTERNET CURRENCY TRADING SYSTEM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2002-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
INTERNET CURRENCY TRADING SYSTEM

Goods And Services

For:
computer software for currency trading purposes
First Use:
2000-09-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78170069
Mark:
ICTS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2002-10-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ICTS

Goods And Services

For:
computer software for currency trading purposes
First Use:
2000-09-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78166715
Mark:
ACTFOREX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2002-09-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
ACTFOREX

Goods And Services

For:
computer software for currency trading purposes
First Use:
2000-09-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
77632258
Mark:
COMMANDFX
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-12-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COMMANDFX

Goods And Services

For:
Computer e-commerce software to allow users to perform electronic business transactions via a global computer network
First Use:
2008-12-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77368820
Mark:
ACTFOREX
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2008-01-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACTFOREX

Goods And Services

For:
Computer e-commerce software to allow users to perform electronic financial exchange transactions via a global computer network, computer software for monitoring currency trading transactions
First Use:
2000-09-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Application service provider (ASP) featuring computer e-commerce software to allow users to perform electronic financial exchange transactions via a global computer network, computer software for monitoring currency trading transactions
First Use:
2000-09-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2012-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
ACTFOREX, INC.
Party Role:
Plaintiff
Party Name:
BOSTON MERCHANT FINANCI,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State