Search icon

FINSIGHT GROUP, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: FINSIGHT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2015 (10 years ago)
Entity Number: 4781931
ZIP code: 10952
County: New York
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 800 Waterford Way, Suite 420, Miami, FL, United States, 33126

Chief Executive Officer

Name Role Address
LEO EFSTATHIOU Chief Executive Officer 530 7TH AVE, 27TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O VCORP AGENT SERVICES, INC DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
JORDAN ADLER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2310637
Trade Name:
FINSIGHT GROUP INC

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 530 7TH AVE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-09 2024-04-09 Address 589 8TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-01-18 2024-04-09 Address 589 8TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-06-01 2018-01-18 Address 1407 BROADWAY, SUITE 613, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-06-01 2018-01-18 Address 1407 BROADWAY, SUITE 613, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240409003755 2024-04-09 BIENNIAL STATEMENT 2024-04-09
220519002164 2022-05-19 BIENNIAL STATEMENT 2021-06-01
200408060398 2020-04-08 BIENNIAL STATEMENT 2019-06-01
180118002006 2018-01-18 AMENDMENT TO BIENNIAL STATEMENT 2017-06-01
170601007156 2017-06-01 BIENNIAL STATEMENT 2017-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
382917.12
Total Face Value Of Loan:
382917.12

Trademarks Section

Serial Number:
97539516
Mark:
CAPEDGE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-08-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPEDGE

Goods And Services

For:
Downloadable computer application software for computers, mobile phones and handheld computers, namely, software for collection, editing, analysis, viewing, organization, modification, bookmarking, transmission, storage, exchange, sharing, querying, auditing, and tracking of data, news, and informat...
First Use:
2022-08-04
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products, and equities via the internet and intranet systems; Providing financial services with respect to securities and other financial instruments and products, namely, pr...
First Use:
2022-08-04
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97436285
Mark:
DEALVDR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-05-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DEALVDR

Goods And Services

For:
Software as a service (SAAS) services featuring software for PCs for secure file storage, transfer, and sharing; cloud computing featuring software for secure file storage, transfer, and sharing, and internet-based services for secure file storage, transfer, and sharing, namely, providing temporary...
First Use:
2015-02-23
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97334362
Mark:
CONDOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONDOR

Goods And Services

For:
Media production services, namely, video and film production
First Use:
2022-03-28
International Classes:
041 - Primary Class
Class Status:
Active
For:
Graphic design services
First Use:
2022-03-28
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90783424
Mark:
ALLOCATE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALLOCATE

Goods And Services

For:
Providing an online, non-downloadable, internet-based software application to facilitate electronic communication between financial institutions in the capital markets, including, issuers, underwriters, investors and financial services data providers
First Use:
2021-06-09
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90100249
Mark:
EVERPRINT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-08-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVERPRINT

Goods And Services

For:
Printing services
International Classes:
040 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
382917.12
Current Approval Amount:
382917.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
384794.99

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State