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CYNERGY DATA, LLC

CYNERGY DATA, LLC

Company Details

Name:	CYNERGY DATA, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 May 2013 (12 years ago)
Entity Number:	4397534
ZIP code:	10005
County:	Queens
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):

261308677

Plan Year:

2010

Number Of Participants:

Sponsors Telephone Number:

7184636200

File:

View File

History

Start date	End date	Type	Value
2023-05-19	2025-05-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-19	2025-05-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-23	2023-05-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-23	2023-05-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-13	2020-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250502000430	2025-05-02	BIENNIAL STATEMENT	2025-05-02
230519002091	2023-05-19	BIENNIAL STATEMENT	2023-05-01
200423000271	2020-04-23	CERTIFICATE OF CHANGE	2020-04-23
190507060638	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170522006039	2017-05-22	BIENNIAL STATEMENT	2017-05-01

Trademarks Section

Serial Number:

86040267

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2013-08-16

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

credit card payment processing services; processing of electronic commerce credit card transaction and electronic payments via a global computer network

First Use:

2014-05-14

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85847398

Mark:

VWALAA

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2013-02-12

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

VWALAA

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

data transmission and reception services via telecommunications means

First Use:

2013-05-01

International Classes:

038 - Primary Class

Class Status:

Active

For:

credit card payment services; processing of electronic commerce credit card transaction and electronic payments via a global computer network

First Use:

2013-05-01

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85847218

Mark:

VWALAA!

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2013-02-12

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

VWALAA!

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

data transmission and reception services via telecommunications means

First Use:

2013-05-01

International Classes:

038 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

credit card payment services; processing of electronic commerce credit card transaction and electronic payments via a global computer network

First Use:

2013-05-01

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85847202

Mark:

VWALAA SOLUTIONS

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2013-02-12

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

VWALAA SOLUTIONS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

data transmission and reception services via telecommunications means

International Classes:

038 - Primary Class

Class Status:

Active

For:

credit card payment services; processing of electronic commerce credit card transaction and electronic payments via a global computer network

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

77519732

Mark:

CYNERGY HUB

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2008-07-11

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CYNERGY HUB

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Electronic payment terminal; Point-of-sale terminals; Secure terminals for electronic transactions

First Use:

2008-08-18

International Classes:

009 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2016-10-26

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Defendant demands jury

Nature Of Suit:

Interstate Commerce

Parties

Party Name:

CYNERGY DATA, LLC

Party Role:

Plaintiff

Party Name:

BANCARD PAYMENT SYSTEMS, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2015-12-30

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil (Rico)

Parties

Party Name:

KANSAS CALL CENTER, LLC.

Party Role:

Plaintiff

Party Name:

CYNERGY DATA, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2014-06-04

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:

CALPIAN, INC.

Party Role:

Plaintiff

Party Name:

CYNERGY DATA, LLC

Party Role:

Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

CYNERGY DATA, LLC

Company Details

Agent

DOS Process Agent

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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