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PLAINTIFF FUNDING HOLDING, INC.

PLAINTIFF FUNDING HOLDING, INC.

Company Details

Name:	PLAINTIFF FUNDING HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2006 (18 years ago)
Entity Number:	3447465
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Principal Address:	26 COURT STREET, SUITE 1104, BROOKLYN, NY, United States, 11242
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HARVEY HIRSCHFELD	Chief Executive Officer	26 COURT STREET, SUITE 1104, BROOKLYN, NY, United States, 11242

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2018-10-29	2020-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-05-13	2018-12-03	Address	26 COURT ST, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer)
2009-05-13	2018-12-03	Address	26 COURT ST, BROOKLYN, NY, 11242, USA (Type of address: Principal Executive Office)
2006-12-11	2018-10-29	Address	26 COURT STREET SUITE 1104, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201221060238	2020-12-21	BIENNIAL STATEMENT	2020-12-01
181203007226	2018-12-03	BIENNIAL STATEMENT	2018-12-01
181029000984	2018-10-29	CERTIFICATE OF CHANGE	2018-10-29
170830006093	2017-08-30	BIENNIAL STATEMENT	2016-12-01
141201006813	2014-12-01	BIENNIAL STATEMENT	2014-12-01

Trademarks Section

Serial Number:

77671404

Mark:

ALLIED ESQUIRE

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2009-02-16

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ALLIED ESQUIRE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Banking and financing services, insurance services, holding company, structured settlement services, financial services and consulting; Facilitating and arranging for the financing of lawsuits and law firms; financing services; loan financing

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

77505259

Mark:

TFS TRUSTEE FINANCIAL SERVICES

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2008-06-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TFS TRUSTEE FINANCIAL SERVICES

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Bill payment services; Electronic funds transfer; Electronic payment, namely, electronic processing and transmission of bill payment data; Electronic transfer of money; Money transfer; Payment processing services, namely, credit card and debit card transaction processing services; Providing electron...

International Classes:

036 - Primary Class

Class Status:

Active

For:

Financial records management

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

77505233

Mark:

TFS

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2008-06-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TFS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Bill payment services; Electronic transfer of funds; Electronic transfer of money; Money transfer; Payment processing services, namely, credit card and debit card transaction processing services; Providing electronic processing of ACH and credit card transactions and electronic payments via a global...

International Classes:

036 - Primary Class

Class Status:

Active

For:

Financial records management

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

76034676

Mark:

LAWCASH

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2000-04-26

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

LAWCASH

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Legal services; information services, namely providing an on-line computer database in the field of legal information, namely, information concerning class, or other multi-plaintiff, legal actions; information services, namely providing legal information on one or more legal proceedings involving cl...

First Use:

2002-05-27

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76034675

Mark:

LAWCASH

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2000-04-26

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

LAWCASH

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

ADVERTISING SERVICES, NAMELY, PROMOTING THE GOODS OR SERVICES OF OTHERS BY PLACING ADVERTISEMENTS ON A COMPUTER SITE ACCESSIBLE VIA A WIDE AREA NETWORK EXCLUDING ADVERTISING SERVICES IN THE NATURE OF PROMOTING CERTAIN FINANCIAL SERVICES, NAMELY FINANCING STUDENT LOANS; ADVERTISING SERVICES, NAMELY,...

First Use:

2002-05-27

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2017-11-13

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil (Rico)

Parties

Party Name:

PLAINTIFF FUNDING HOLDING, INC.

Party Role:

Plaintiff

Party Name:

CARRERA, ESQ. ,

Party Role:

Defendant

Court Case Summary

Filing Date:

2017-01-17

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil (Rico)

Parties

Party Name:

PLAINTIFF FUNDING HOLDING, INC.

Party Role:

Plaintiff

Party Name:

CARRERA, ESQ. ,

Party Role:

Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

PLAINTIFF FUNDING HOLDING, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

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