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  5. LIQUIDX, INC.

LIQUIDX, INC.

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Company Details

Name: LIQUIDX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2016 (9 years ago)
Entity Number: 4908565
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address: 285 Madison Avenue, 14th Floor, New York, NY, United States, 10017

Agent

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

DOS Process Agent

Name Role Address
LIQUIDX, INC. DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JIM TOFFEY Chief Executive Officer 285 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 285 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 285 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-12-21 2024-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-21 2024-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-20 2024-03-26 Address 285 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240326004025 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220307002147 2022-03-07 BIENNIAL STATEMENT 2022-03-01
201221000203 2020-12-21 CERTIFICATE OF CHANGE 2020-12-21
201020060577 2020-10-20 BIENNIAL STATEMENT 2020-03-01
160308000065 2016-03-08 APPLICATION OF AUTHORITY 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
1495227.00
Total Face Value Of Loan:
1495227.00

Trademarks Section

Serial Number:
97938340
Mark:
TRADEHUB
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2023-05-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRADEHUB
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Platform as a service (PAAS) featuring computer software platforms for processing, conducting, facilitating, recording, tracking, monitoring and reporting on financial transactions; software as a service (SAAS) featuring software for processing, conducting, facilitating, recording, tracking, monitor...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88657827
Mark:
LIQUIDX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIQUIDX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, providing for the exchange of trade assets and working capital assets, trade credit insurance coverage, supply chain finance programs, and inventory finance programs via the internet; provision of a financial exchange for the buying and selling of trade and working capita...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87683749
Mark:
INBLOCK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INBLOCK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Transmission and delivery of data and financial transaction information from and to blockchains
First Use:
2019-06-25
International Classes:
038 - Primary Class
Class Status:
Active
For:
Financial information, advisory, and consultancy services related to the use of blockchain technology to process financial transactions, and to process, conduct, facilitate, record, track, clear, and reconcile financial transactions using blockchain technology
First Use:
2019-06-25
International Classes:
036 - Primary Class
Class Status:
Active
For:
Platform as a service (PAAS) featuring computer software platforms for processing financial transactions, and for processing, conducting, facilitating, recording, tracking, clearing, and reconciling financial transactions using blockchain technology; software as a service (SAAS) featuring software f...
First Use:
2019-06-25
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86982180
Mark:
LIQUIDX
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-12-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIQUIDX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, providing for the exchange of trade receivables and payables via the internet; provision of a financial exchange for the buying and selling of trade receivables and payables
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90689823
Mark:
LIQUIDX
Status:
FIFTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIQUIDX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Platform as a service (PAAS) featuring computer software platforms for processing financial transactions, for processing, conducting, facilitating, recording, tracking, clearing, and reconciling financial transactions, and for conducting financial transactions related to the exchange of trade receiv...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1495227
Current Approval Amount:
1495227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1513177.2

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Related by address

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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