Search icon

THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.

Company claim

Is this your business?

Get access!

Company Details

Name: THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2004 (21 years ago)
Entity Number: 3074032
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
841650027
Plan Year:
2012
Number Of Participants:
292
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
257
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
247
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
260
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
260
Sponsors Telephone Number:

History

Start date End date Type Value
2020-07-07 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-15 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-15 2020-07-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-09 2020-04-15 Address ATTN: LEGAL DEPARTMENT, 1114 AVE. OF AMERICAS, 17TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-08-10 2015-06-09 Address ATTN: LEGAL DEPARTMENT, 450 WEST 33RD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703001458 2024-07-03 BIENNIAL STATEMENT 2024-07-03
220719001520 2022-07-19 BIENNIAL STATEMENT 2022-07-01
200707061587 2020-07-07 BIENNIAL STATEMENT 2020-07-01
200415000571 2020-04-15 CERTIFICATE OF CHANGE 2020-04-15
180712006287 2018-07-12 BIENNIAL STATEMENT 2018-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
TFMSPF11P0045
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
1600.00
Base And Exercised Options Value:
1600.00
Base And All Options Value:
1600.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2011-09-14
Description:
AAP REVIEW COURSE (TRAINING FOR 4 EMPLOYEES) $400.00/EA $1,600.00/TOTAL
Naics Code:
522320: FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
Product Or Service Code:
U008: TRAINING/CURRICULUM DEVELOPMENT

Trademarks Section

Serial Number:
88573527
Mark:
PAYMENTS NERDS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2019-08-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PAYMENTS NERDS

Goods And Services

For:
Entertainment and educational services, namely, providing podcasts in the field of payments
First Use:
2019-04-26
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
88321541
Mark:
SVPCO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-03-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SVPCO

Goods And Services

For:
Financial clearing houses, namely, collecting and returning checks using electronic information and digitized check images; online banking services, namely, providing check authorization services linked to financial institutions across the country with deposit account access for account and balance...
First Use:
1998-07-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87014638
Mark:
RTP
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-04-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RTP

Goods And Services

For:
Providing settlement and adjustments to settlement for financial institutions; payment transaction risk management services for financial institutions; electronic funds transfer services; financial clearing house and financial account reconciliation services; processing and transmission of bills and...
First Use:
2017-04-27
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86925679
Mark:
THE CLEARING HOUSE PAYMENTS AUTHORITY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-03-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE CLEARING HOUSE PAYMENTS AUTHORITY

Goods And Services

For:
Association services, promoting the interests of financial institutions providing electronic payments; audit services in the nature of financial accounting services; Professional services, namely, audit services in the nature of technical analysis and evaluation in the field of business auditing for...
First Use:
2016-01-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Professional services, namely, financial due diligence review and bill payment consulting
First Use:
2016-01-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Educational services, namely, conducting seminars, conferences and workshops in the field of electronic payments transfers; customized bill payment training and compliance bill payment training
First Use:
2016-01-01
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86925676
Mark:
TCH PAYMENTS AUTHORITY
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-03-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TCH PAYMENTS AUTHORITY

Goods And Services

For:
Association services, promoting the interests of financial institutions providing electronic payments; audit services in the nature of financial accounting services; professional services, namely, business analysis and evaluation in the field of billing auditing
First Use:
2017-12-20
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Professional services, namely, financial due diligence review and bill payment consulting
First Use:
2017-12-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Educational services, namely, conducting seminars, conferences and workshops in the field of electronic payments transfers; [ customized bill payment training ] and compliance bill payment training
First Use:
2017-12-20
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2019-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State