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NATIONWIDE TFS, LLC

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Company Details

Name: NATIONWIDE TFS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Apr 2008 (17 years ago)
Entity Number: 3661688
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
263162752
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2019-02-27 2024-04-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-12 2019-02-27 Address 500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2014-05-07 2016-04-12 Address 26 COURT STREET STE 1002, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
2008-04-22 2014-05-07 Address 26 COURT STREET STE 1104, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416001810 2024-04-16 BIENNIAL STATEMENT 2024-04-16
220430001357 2022-04-30 BIENNIAL STATEMENT 2022-04-01
200414060493 2020-04-14 BIENNIAL STATEMENT 2020-04-01
190313060817 2019-03-13 BIENNIAL STATEMENT 2018-04-01
190227000754 2019-02-27 CERTIFICATE OF CHANGE 2019-02-27

Trademarks Section

Serial Number:
97833447
Mark:
EXCELSIOR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXCELSIOR

Goods And Services

For:
Magnetically encoded credit cards; Magnetically encoded debit cards
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
98148802
Mark:
PAYMYCOURTORDER
Status:
FIRST EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PAYMYCOURTORDER

Goods And Services

For:
Providing temporary use of online non-downloadable application software, namely, software for secure data storage and retrieval and transmission of confidential customer information used by individuals, banking and financial institutions; Providing temporary use of online non-downloadable computer s...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98148768
Mark:
PAYMYATTORNEY
Status:
FIRST EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PAYMYATTORNEY

Goods And Services

For:
Providing temporary use of online non-downloadable application software, namely, software for secure data storage and retrieval and transmission of confidential customer information used by individuals, banking and financial institutions; Providing temporary use of online non-downloadable computer s...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98148829
Mark:
PAYMYTRUSTEE
Status:
FIRST EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PAYMYTRUSTEE

Goods And Services

For:
Providing temporary use of online non-downloadable application software, namely, software for secure data storage and retrieval and transmission of confidential customer information used by individuals, banking and financial institutions; Providing temporary use of online non-downloadable computer s...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98462125
Mark:
YOURSUCCESS
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK
Application Filing Date:
2024-03-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOURSUCCESS

Goods And Services

For:
Magnetically encoded credit cards; Magnetically encoded debit cards
International Classes:
009 - Primary Class
Class Status:
Active

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State