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TERWIN HOLDINGS LLC

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Company Details

Name: TERWIN HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2003 (22 years ago)
Entity Number: 2883953
ZIP code: 10111
County: New York
Place of Formation: Delaware
Address: 45 ROCKEFELLER PLAZA, STE 420, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 ROCKEFELLER PLAZA, STE 420, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2003-03-19 2005-02-02 Address 3 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070312002192 2007-03-12 BIENNIAL STATEMENT 2007-03-01
050202002857 2005-02-02 BIENNIAL STATEMENT 2005-03-01
030319000169 2003-03-19 APPLICATION OF AUTHORITY 2003-03-19

Trademarks Section

Serial Number:
78969749
Mark:
W THE WINTER GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-09-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
W THE WINTER GROUP

Goods And Services

For:
Financial services, namely, the purchase of residential mortgages on behalf of others and the issuance of mortgage-backed securities
First Use:
2003-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78437289
Mark:
T TERWIN MONEY MANAGEMENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-06-17
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
T TERWIN MONEY MANAGEMENT

Goods And Services

For:
Financial services, namely, capital investment services
First Use:
2004-01-09
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78330909
Mark:
TERWIN MORTGAGE TRUST
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-11-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TERWIN MORTGAGE TRUST

Goods And Services

For:
Financial services, namely, the purchase of residential mortgages for others and the issuance of mortgage-backed securities
First Use:
2003-06-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76585422
Mark:
TMT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-04-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TMT

Goods And Services

For:
FINANCIAL SERVICES, NAMELY, THE PURCHASE OF RESIDENTIAL MORTGAGES AND THE ISSUANCE OF MORTGAGE-BASED SECURITIES
First Use:
2003-06-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76467343
Mark:
THE WINTER GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-11-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE WINTER GROUP

Goods And Services

For:
FINANCIAL SERVICES, NAMELY, THE PURCHASE OF RESIDENTIAL MORTGAGES FOR OTHERS AND THE ISSUANCE OF MORTGAGE-BACKED SECURITIES
First Use:
2003-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State