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  5. FINCO SERVICES, INC

FINCO SERVICES, INC

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Company Details

Name: FINCO SERVICES, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2015 (10 years ago)
Entity Number: 4771842
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 217 Centre Street, Suite 180, New York, NY, United States, 10013
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
FINCO SERVICES, INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STUART SOPP Chief Executive Officer 217 CENTRE STREET, SUITE 180, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2025-06-06 2025-06-06 Address 217 CENTRE STREET, SUITE 180, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 217 CENTRE STREET, SUITE 180, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-06-06 Address 217 CENTRE STREET, SUITE 180, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 217 CENTRE STREET, #180, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250606001697 2025-06-06 BIENNIAL STATEMENT 2025-06-06
250205000315 2025-02-05 BIENNIAL STATEMENT 2025-02-05
200407060501 2020-04-07 BIENNIAL STATEMENT 2019-06-01
190220060237 2019-02-20 BIENNIAL STATEMENT 2017-06-01
150609000591 2015-06-09 APPLICATION OF AUTHORITY 2015-06-09

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
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:
637600.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
88984199
Mark:
CURRENT
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CURRENT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for processing electronic payments and for transferring funds to and from others; Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via credit...
First Use:
2015-09-28
International Classes:
009 - Primary Class
Class Status:
Active
For:
banking services; checking account services; electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check, electronic, mobile and online payments
First Use:
2015-09-28
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88984200
Mark:
CURRENT
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-06-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CURRENT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for processing electronic payments and for transferring funds to and from others; Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via credit...
First Use:
2016-08-25
International Classes:
009 - Primary Class
Class Status:
Active
For:
banking services; checking account services; electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check, electronic, mobile and online payments
First Use:
2016-08-25
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88979721
Mark:
P
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-03-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
P
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer application software for mobile electronic devices, namely, software for participating in consumer loyalty rewards programs
First Use:
2020-08-04
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing cash and other rebates for credit card and debit card use as part of a customer loyalty program
First Use:
2020-08-04
International Classes:
036 - Primary Class
Class Status:
Active
For:
Administration of a customer loyalty reward program for participants to obtain benefits from purchases of a company's goods and services; Promoting the goods and services of others by awarding purchase points based on customer behavior
First Use:
2020-08-04
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88977044
Mark:
~
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-06-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
~
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for processing electronic payments and for transferring funds to and from others; Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via credit...
First Use:
2016-08-25
International Classes:
009 - Primary Class
Class Status:
Active
For:
banking services; checking account services; electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check, electronic, mobile and online payments
First Use:
2016-08-25
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88828402
Mark:
P
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-03-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
P
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing a web site featuring technology that enables users to participate in consumer loyalty rewards programs; Platform as a service (PAAS) featuring computer software platforms for participating in consumer loyalty rewards programs
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2023-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MITURA
Party Role:
Plaintiff
Party Name:
FINCO SERVICES, INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
FINCO SERVICES, INC
Party Role:
Plaintiff
Party Name:
FACEBOOK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
YANGE
Party Role:
Plaintiff
Party Name:
FINCO SERVICES, INC
Party Role:
Defendant

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28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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