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THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.

THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.

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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:

2126130100

File:

View File

Plan Year:

2011

Number Of Participants:

257

Sponsors Telephone Number:

2126130100

File:

View File

Plan Year:

2010

Number Of Participants:

247

Sponsors Telephone Number:

2126219300

File:

View File

Plan Year:

2009

Number Of Participants:

260

Sponsors Telephone Number:

2126219300

Plan Year:

2009

Number Of Participants:

260

Sponsors Telephone Number:

2126219300

File:

View File

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

Link:

View Award on USAspending website

Award Or Idv Flag:

AWARD

Award Type:

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:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2019-08-09

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PAYMENTS NERDS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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

Mark Type:

SERVICE MARK

Application Filing Date:

2019-03-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SVPCO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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...

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

87014638

Mark:

RTP

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-04-26

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RTP

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2016-03-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

THE CLEARING HOUSE PAYMENTS AUTHORITY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

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:

Sec. 8 – Entire Registration

For:

Professional services, namely, financial due diligence review and bill payment consulting

First Use:

2016-01-01

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

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:

Sec. 8 – Entire Registration

Serial Number:

86925676

Mark:

TCH PAYMENTS AUTHORITY

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-03-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TCH PAYMENTS AUTHORITY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

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

International Classes:

041 - Primary Class

Class Status:

Active

For:

Professional services, namely, financial due diligence review and bill payment consulting

International Classes:

036 - Primary Class

Class Status:

Active

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

International Classes:

035 - 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:

NATALE LLC

Party Role:

Plaintiff

Party Name:

THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.

Party Role:

Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.

Is this your business?

Company Details

DOS Process Agent

Agent

Form 5500 Series

History

Filings

USAspending Awards / Contracts

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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