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MERCHANT CASH AND CAPITAL, LLC

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Company Details

Name: MERCHANT CASH AND CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2005 (20 years ago)
Entity Number: 3183814
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 450 PARK AVE SOUTH 11TH FLR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 450 PARK AVE SOUTH 11TH FLR, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
202596169
Plan Year:
2019
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
94
Sponsors Telephone Number:

History

Start date End date Type Value
2007-03-09 2015-10-30 Address 450 PARK AVE SOUTH / 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-03-29 2007-03-09 Address 45 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151030002002 2015-10-30 BIENNIAL STATEMENT 2015-03-01
130318006367 2013-03-18 BIENNIAL STATEMENT 2013-03-01
110406002060 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090224002968 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070309002361 2007-03-09 BIENNIAL STATEMENT 2007-03-01

Trademarks Section

Serial Number:
87173813
Mark:
BIG MONEY FOR SMALL BUSINESS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BIG MONEY FOR SMALL BUSINESS

Goods And Services

For:
Cash advance services for businesses and merchants
First Use:
2016-08-23
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86552163
Mark:
BIZFI
Status:
CANCELLED - SECTION 7
Mark Type:
SERVICE MARK
Application Filing Date:
2015-03-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BIZFI

Goods And Services

For:
Cash advance services for businesses and merchants
First Use:
2015-01-09
International Classes:
036 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2017-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MERCHANT CASH AND CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
WESTERN KENTUCKY PLASTI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
KATWIJK
Party Role:
Plaintiff
Party Name:
MERCHANT CASH AND CAPITAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MERCHANT CASH AND CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
BENNY F. HALL & SONS, L,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State