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CARDWORKS ACQUIRING, LLC

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Company Details

Name: CARDWORKS ACQUIRING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2010 (15 years ago)
Entity Number: 3918984
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 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):
262433688
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2019-01-28 2022-06-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-06-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-03 2014-08-18 Address C/O CARDWORKS ACQUIRING, LLC, 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11979, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220630000448 2022-06-29 CERTIFICATE OF CHANGE BY ENTITY 2022-06-29
220125000588 2022-01-25 BIENNIAL STATEMENT 2022-01-25
SR-54115 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-54116 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
140818001075 2014-08-18 CERTIFICATE OF CHANGE 2014-08-18

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
-721789.14
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
86849417
Mark:
CWA MERCHANT SERVICES
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CWA MERCHANT SERVICES

Goods And Services

For:
Electronic processing of debit and credit card payment transactions and credit and debit card payment adjustment processing for others provided directly or through third parties; credit and debit card transaction processing services; providing underwriting, and financial risk management services for...
International Classes:
036 - Primary Class
Class Status:
Active
For:
customer services, namely, assisting merchants in addressing problems arising from the merchant's customers use of transaction cards for payment for goods and services; arranging for merchants to enter into banking relationships with banks for the purpose of allowing the acceptance of transaction ca...
International Classes:
035 - Primary Class
Class Status:
Active
For:
design, development and implementation of software, hardware and technology solutions for the purpose of enabling businesses to accept credit and debit cards for payment
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State