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NATIONAL BANKCARD INC.

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Company Details

Name: NATIONAL BANKCARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2007 (18 years ago)
Entity Number: 3514428
ZIP code: 11747
County: Rockland
Place of Formation: New York
Address: 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL BANKCARD INC. DOS Process Agent 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, United States, 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONATHAN MONGE Chief Executive Officer 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-06-10 2023-04-21 Address 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2013-06-10 2023-04-21 Address 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-05-26 2013-06-10 Address 29 SOUTHDOWN RD STE 1, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2009-05-26 2013-06-10 Address 29 SOUTHDOWN RD STE 1, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230421003358 2023-04-21 BIENNIAL STATEMENT 2021-05-01
130610007038 2013-06-10 BIENNIAL STATEMENT 2013-05-01
110531002088 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090526002279 2009-05-26 BIENNIAL STATEMENT 2009-05-01
080807000559 2008-08-07 CERTIFICATE OF CHANGE 2008-08-07

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
526580.00
Total Face Value Of Loan:
526580.00

Trademarks Section

Serial Number:
76680621
Mark:
NATIONAL BANKCARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2007-08-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATIONAL BANKCARD

Goods And Services

For:
CREDIT CARD PROCESSING SERVICES, EQUIPMENT, AND MERCHANT SERVICES
First Use:
2007-05-07
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
526580
Current Approval Amount:
526580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
533159.62

Court Cases

Court Case Summary

Filing Date:
2019-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
OHVA, INC.
Party Role:
Plaintiff
Party Name:
NATIONAL BANKCARD INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
OHVA, INC.
Party Role:
Plaintiff
Party Name:
NATIONAL BANKCARD INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State