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THE LCF GROUP, INC.

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Company Details

Name: THE LCF GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2011 (14 years ago)
Entity Number: 4055157
ZIP code: 11042
County: Nassau
Place of Formation: New York
Principal Address: 3000 MARCUS AVE, SUITE 2W15, LAKE SUCCESS, NY, United States, 11042
Address: 3000 MARCUS AVENUE, SUITE 2W15, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW PARKER Chief Executive Officer 3000 MARCUS AVE, SUITE 2W15, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3000 MARCUS AVENUE, SUITE 2W15, LAKE SUCCESS, NY, United States, 11042

Links between entities

Type:
Headquarter of
Company Number:
undefined605257307
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
3065015
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
274933380
Plan Year:
2023
Number Of Participants:
124
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
105
Sponsors Telephone Number:

History

Start date End date Type Value
2025-06-06 2025-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-29 2025-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-23 2025-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-13 2025-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-11 2025-02-11 Address PO BOX 728, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250211004170 2025-02-11 BIENNIAL STATEMENT 2025-02-11
230207002807 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210816000651 2021-08-16 BIENNIAL STATEMENT 2021-08-16
210527000359 2021-05-27 CERTIFICATE OF AMENDMENT 2021-05-27
180906002009 2018-09-06 BIENNIAL STATEMENT 2017-02-01

Trademarks Section

Serial Number:
99172037
Mark:
ZERORATE
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-05-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ZERORATE

Goods And Services

For:
Cash advance services for businesses and merchants; Factoring agencies
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2025-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE LCF GROUP, INC.
Party Role:
Plaintiff
Party Name:
JB ECOM LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE LCF GROUP, INC.
Party Role:
Plaintiff
Party Name:
MAZZONI CENTER,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE LCF GROUP, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State