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LENDKEY TECHNOLOGIES, INC.

Company Details

Name: LENDKEY TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2007 (18 years ago)
Entity Number: 3534411
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 513-985-2381

DOS Process Agent

Name Role Address
LENDKEY TECHNOLOGIES, INC. DOS Process Agent 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
VINCENT PASSIONE Chief Executive Officer 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
651307115
Plan Year:
2017
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
58
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2017732-DCA Active Business 2015-01-29 2025-01-31

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-06-02 2025-06-02 Address 9999 CARVER ROAD, STE 400, CINCINATTI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-02 Address 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-02 Address 104 W. 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602004354 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230601005132 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210601061577 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190604061244 2019-06-04 BIENNIAL STATEMENT 2019-06-01
180504007334 2018-05-04 BIENNIAL STATEMENT 2017-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3596459 RENEWAL INVOICED 2023-02-10 150 Debt Collection Agency Renewal Fee
3293437 RENEWAL INVOICED 2021-02-08 150 Debt Collection Agency Renewal Fee
3042353 RENEWAL INVOICED 2019-06-04 150 Debt Collection Agency Renewal Fee
3022370 DCA-SUS CREDITED 2019-04-25 112.5 Suspense Account
3022368 PROCESSING CREDITED 2019-04-25 37.5 License Processing Fee
3022367 PROCESSING CREDITED 2019-04-25 37.5 License Processing Fee
3007108 RENEWAL CREDITED 2019-03-25 150 Debt Collection Agency Renewal Fee
2973910 LICENSE REPL INVOICED 2019-02-01 15 License Replacement Fee
2540298 RENEWAL INVOICED 2017-01-26 150 Debt Collection Agency Renewal Fee
1953194 BLUEDOT INVOICED 2015-01-29 150 Blue Dot Fee

CFPB Complaint

Date:
2023-09-18
Issue:
Getting a loan
Product:
Student loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-03-19
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2017-07-12
Issue:
Dealing with your lender or servicer
Product:
Student loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-04-21
Issue:
Dealing with my lender or servicer
Product:
Student loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2017-04-17
Issue:
Dealing with my lender or servicer
Product:
Student loan
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Trademarks Section

Serial Number:
85242037
Mark:
CUSTUDENTLOANS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CUSTUDENTLOANS

Goods And Services

For:
Student loan services
First Use:
2009-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85242024
Mark:
FYNANZ - SIMPLY SMARTER LOAN TECHNOLOGY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FYNANZ - SIMPLY SMARTER LOAN TECHNOLOGY

Goods And Services

For:
Software as a service (SAAS) services featuring software in the field of higher education financing
First Use:
2007-01-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2022-02-27
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:
CASA LABS, INC.
Party Role:
Plaintiff
Party Name:
LENDKEY TECHNOLOGIES, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State