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INTELLIPAYMENT LLC

Company Details

Name: INTELLIPAYMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Aug 2006 (19 years ago)
Entity Number: 3402114
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 FIFTH AVE 59TH FLR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 350 FIFTH AVE 59TH FLR, NEW YORK, NY, United States, 10118

Form 5500 Series

Employer Identification Number (EIN):
205402505
Plan Year:
2014
Number Of Participants:
46
Sponsors Telephone Number:

History

Start date End date Type Value
2014-12-19 2014-12-19 Address 350 FIFTH AVENUE 59TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-08-17 2014-12-19 Address 1040 WEST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141219000127 2014-12-19 CERTIFICATE OF AMENDMENT 2014-12-19
141219002005 2014-12-19 BIENNIAL STATEMENT 2014-08-01
060817000872 2006-08-17 ARTICLES OF ORGANIZATION 2006-08-17

Complaints

Start date End date Type Satisafaction Restitution Result
2017-11-21 2017-11-28 Misrepresentation NA 0.00 Referred to Outside

Trademarks Section

Serial Number:
85709347
Mark:
INTELLISERVICE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-08-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTELLISERVICE

Goods And Services

For:
Advertising services
International Classes:
035 - Primary Class
Class Status:
Active
For:
Data mining; Software as a service (SAAS) services featuring software for lead generation purposes for the automotive dealership industry
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85095735
Mark:
AUTOPAY THE INTELLIGENT WAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AUTOPAY THE INTELLIGENT WAY

Goods And Services

For:
periodic loan repayment services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85094864
Mark:
INTELLIPAYMENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
INTELLIPAYMENT

Goods And Services

For:
periodic loan repayment services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2015-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
INTELLIPAYMENT LLC
Party Role:
Plaintiff
Party Name:
TRIMARCO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
INTELLIPAYMENT LLC
Party Role:
Plaintiff
Party Name:
TRIMARCO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
INTELLIPAYMENT LLC
Party Role:
Plaintiff
Party Name:
TRIMARCO,
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State