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  5. PAYONEER INC.

PAYONEER INC.

Company Details

Name: PAYONEER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2010 (15 years ago)
Entity Number: 3985249
ZIP code: 10007
County: New York
Place of Formation: Delaware
Address: 195 broadway, FL 27, NEW YORK, NY, United States, 10007
Principal Address: 195 BROADWAY, FL 27, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 195 broadway, FL 27, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
JOHN CAPLAN Chief Executive Officer 195 BROADWAY, FL 27, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 195 BROADWAY, FL 27, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address 150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-08-28 Address 150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-08-28 Address 195 broadway, fl 27, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828001030 2024-08-28 BIENNIAL STATEMENT 2024-08-28
240524000515 2024-05-23 CERTIFICATE OF CHANGE BY ENTITY 2024-05-23
220829000889 2022-08-29 BIENNIAL STATEMENT 2022-08-01
200824060361 2020-08-24 BIENNIAL STATEMENT 2020-08-01
180829006120 2018-08-29 BIENNIAL STATEMENT 2018-08-01

Trademarks Section

Serial Number:
87385953
Mark:
PAYONEER EARLY PAYMENTS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-03-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAYONEER EARLY PAYMENTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Factoring agency services for merchants
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86493285
Mark:
SMARTSEND
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-12-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SMARTSEND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business-to-business monetary payment transaction services, namely, acting as an online intermediary for payors with registered payees by providing payment options for commercial transactions
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85700329
Mark:
PAYONEER KRYPTON CARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2012-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAYONEER KRYPTON CARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
financial services cards, encoded magnetic cards, encoded financial services cards, encoded magnetic prepaid cards, magnetic identification cards, magnetically encoded credit cards, magnetically encoded debit cards, magnetically encoded key cards, magnetically encoded cards for carrying data, electr...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Printed matter and publications, namely debit cards without magnetic coding, pamphlets, brochures, newsletters and magazines in the field of finance; stickers
International Classes:
016 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing bank card services; financial services, namely, banking and credit services; providing credit card, debit card, charge card and stored value prepaid card services; stored value electronic purse services; providing electronic funds and currency transfer services;...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77002647
Mark:
PAYONEER
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-09-19
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
PAYONEER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
debit card services
First Use:
2005-06-13
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77002625
Mark:
PAYONEER
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-09-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAYONEER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
debit card services
First Use:
2005-06-13
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-07-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ALLIAUD,
Party Role:
Plaintiff
Party Name:
PAYONEER INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PAYONEER INC.
Party Role:
Defendant
Party Name:
HILBERT
Party Role:
Plaintiff

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JOHN CAPLAN

H & D TRUCKING CORP.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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