FIDUCIAL INC | Company Profile

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
CHRISTIAN LATOUCHE	Chief Executive Officer	55 E. 59TH STREET, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):

134009035

Plan Year:

2012

Number Of Participants:

129

Sponsors Telephone Number:

2012074700

File:

View File

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-04-23	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2023-04-07	Address	55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-04-23	Address	55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-04-23	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240423001239	2024-04-23	BIENNIAL STATEMENT	2024-04-23
230407001357	2022-09-27	CERTIFICATE OF CHANGE BY ENTITY	2022-09-27
220411002891	2022-04-11	BIENNIAL STATEMENT	2022-04-01
200401060769	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180402006356	2018-04-02	BIENNIAL STATEMENT	2018-04-01

USAspending Awards / Financial Assistance

Date:

2020-04-29

Link:

View on USAspending

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:

4169585.00

Total Face Value Of Loan:

4169585.00

Trademarks Section

Serial Number:

87632292

Mark:

GIVING COMPASSION CROWDFUNDING BY FEDERATED

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2017-10-03

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

GIVING COMPASSION CROWDFUNDING BY FEDERATED

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

On-line charitable fundraising services, namely, Crowdfunding services in the nature of providing funeral homes with the ability to generate an online community-based fundraiser by accepting and administering monetary contributions for funeral expenses; Providing an interactive website featuring cha...

First Use:

2017-02-01

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85913974

Mark:

JADE ASSOCIATES

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2013-04-24

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

JADE ASSOCIATES

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

accounting services; business and account auditing services; cost accounting services; tax preparation and consulting services, namely, income tax consulting and tax consulting, tax return preparation and tax advisory services; preparation of financial statement services; business management and bus...

First Use:

2003-01-01

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

78397977

Mark:

COMPREHENSIVE BUSINESS SERVICES

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2004-04-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

COMPREHENSIVE BUSINESS SERVICES

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Business and individual services for others, namely, bookkeeping, tax preparation, tax consulting, business research, business marketing, [ human resources recruitment, ] payroll preparation; accounting services; business management consulting; conducting marketing studies

First Use:

2000-11-01

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

78397880

Mark:

TRIPLE CHECK

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2004-04-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TRIPLE CHECK

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Business and individual services for others, namely, bookkeeping, tax preparation, tax consulting, business research, business marketing, [ human resources recruitment, ] payroll preparation; accounting services; business management consulting; [ conducting marketing studies ]

First Use:

1999-03-01

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

76287881

Mark:

MAKE IT HAPPEN WE CAN HELP

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2001-07-20

Mark Drawing Type:

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

Mark Literal Elements:

MAKE IT HAPPEN WE CAN HELP

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Educational Services, namely, conducting seminars in the field of financial planning and business management

First Use:

2001-02-15

International Classes:

041 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Financial Planning, Financial Research, Financial Analysis and Consultation, Financial Management, Financial Portfolio Management, Investment Planning, Personal Financial Planning, Financial Planning and advice in the field of wealth management, Investment Advice, Financial planning services in the...

First Use:

2001-02-15

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Accounting Services, Bookkeeping, Tax Preparation, Tax Consulting, Business Research, Business Marketing, namely, dissemination of advertising matter, Conducting Marketing Studies, Business Management Consulting, Business Consultation, Payroll Preparation, Business Marketing Consultation Services, H...

First Use:

2001-02-15

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

4169585

Current Approval Amount:

4169585

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

4215218.79

Court Cases

Court Case Summary

Filing Date:

2017-10-02

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

AMYAY

Party Role:

Plaintiff

Party Name:

FIDUCIAL INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2017-03-02

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

AMYAY

Party Role:

Plaintiff

Party Name:

FIDUCIAL INC.

Party Role:

Defendant

Name:	FIDUCIAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 2008 (17 years ago)
Entity Number:	3665571
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	55 E. 59TH STREET, NEW YORK, NY, United States, 10022

FIDUCIAL INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Related by officers

Related by address