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FACTORCHECK, LLC

Company Details

Name: FACTORCHECK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Dec 2008 (16 years ago)
Date of dissolution: 10 Feb 2015
Entity Number: 3749214
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 5519 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
C/O DAVID AZAR DOS Process Agent 5519 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

Filings

Filing Number Date Filed Type Effective Date
150210000505 2015-02-10 ARTICLES OF DISSOLUTION 2015-02-10
130207002195 2013-02-07 BIENNIAL STATEMENT 2012-12-01
110121002842 2011-01-21 BIENNIAL STATEMENT 2010-12-01
090213000861 2009-02-13 CERTIFICATE OF PUBLICATION 2009-02-13
081203000719 2008-12-03 ARTICLES OF ORGANIZATION 2008-12-03

Trademarks Section

Serial Number:
85080868
Mark:
FACTORCHECK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FACTORCHECK

Goods And Services

For:
Check verification services provided in connection with banking and financial services; credit and financial risk management
First Use:
2008-12-08
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business risk management consultation, namely, consultation and research services in the field of check cashing
First Use:
2008-12-08
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85080871
Mark:
C3
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-08
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
C3

Goods And Services

For:
Electronic storage of financial information
First Use:
2008-12-08
International Classes:
036 - Primary Class
Class Status:
Active
For:
Hosting an on-line computer web site that provides commercial financial transaction data, account management, financial reporting, accounting features and related reference information
First Use:
2008-12-08
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85080870
Mark:
FACTORCHECK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FACTORCHECK

Goods And Services

For:
Check verification services provided in connection with banking and financial services; credit and financial risk management
First Use:
2008-12-08
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business risk management consultation, namely, consultation and research services in the field of check cashing
First Use:
2008-12-08
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85080869
Mark:
C3
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
C3

Goods And Services

For:
Electronic storage of financial information
First Use:
2008-12-08
International Classes:
036 - Primary Class
Class Status:
Active
For:
Hosting an on-line computer web site that provides commercial financial transaction data, account management, financial reporting, accounting features and related reference information
First Use:
2008-12-08
International Classes:
035 - Primary Class
Class Status:
Active

Date of last update: 27 Mar 2025

Sources: New York Secretary of State