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FINMKT, INC.

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Company Details

Name: FINMKT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2014 (11 years ago)
Entity Number: 4644853
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1178 Broadway, 4th Floor, Suite 402, New York, NY, United States, 10001

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALICE ("LUAN") COX Chief Executive Officer 1178 BROADWAY, FL 4,, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 222 5TH AVENUE, FLOOR 5, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address 1178 BROADWAY, FL 4,, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-12 2020-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-12 2024-10-15 Address 222 5TH AVENUE, FLOOR 5, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241015004396 2024-10-15 BIENNIAL STATEMENT 2024-10-15
201013060376 2020-10-13 BIENNIAL STATEMENT 2020-10-01
190712060552 2019-07-12 BIENNIAL STATEMENT 2018-10-01
180111000541 2018-01-11 CERTIFICATE OF AMENDMENT 2018-01-11
170926006000 2017-09-26 BIENNIAL STATEMENT 2016-10-01

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
340845.00
Total Face Value Of Loan:
340845.00
Date:
2020-05-06
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:
282800.00
Total Face Value Of Loan:
282800.00

Trademarks Section

Serial Number:
88618204
Mark:
FINFI
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-09-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINFI

Goods And Services

For:
Providing temporary use of online non-downloadable software featuring technology that allows customers to be connected and matched with potential providers of financial services, namely, real-time, point-of-sale financing options for merchants and consumers
First Use:
2019-10-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87336770
Mark:
FINMKT
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINMKT

Goods And Services

For:
online marketplaces for users and providers of financial services or products, namely loan and insurance services and products for use in connecting and matching users with potential providers of such financial services and products
First Use:
2016-12-14
International Classes:
035 - Primary Class
Class Status:
Active
For:
Service (SaaS) services, namely, hosting software for use by others to be used in connecting and matching users with potential providers of financial services or products, namely, loan or insurance services and products; Software as a Service (SaaS) services, namely, hosting software for use by prov...
First Use:
2016-12-14
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99067286
Mark:
CU DIGILEND
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-03-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CU DIGILEND

Goods And Services

For:
Providing temporary use of online non-downloadable software featuring technology that allows lenders, credit unions, and underwriters to offer retailers and merchants the ability to connect and match their customers with point-of-sale financing and other financial services for real-time purchases; S...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99065212
Mark:
CAPTIVLEND
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-03-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPTIVLEND

Goods And Services

For:
Software as a Service (SaaS) platform, namely, software and services for use by enterprises and retailers to customize and operate an automated consumer lending platform with integrations to sponsor banks, loan buyers and loan servicers, that processes loan applications and connects customers with p...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86240351
Mark:
LENDVIOUS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-04-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LENDVIOUS

Goods And Services

For:
Computer application software for computers and smart phones, namely, software for the searching and analysis of aggregated peer-to-peer lending offerings and other illiquid securities, globally
First Use:
2014-05-05
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
340845
Current Approval Amount:
340845
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
343674.96
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
282800
Current Approval Amount:
282800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
286341.28

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State