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  5. TASSAT GROUP LLC

TASSAT GROUP LLC

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Company Details

Name: TASSAT GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2017 (8 years ago)
Entity Number: 5207869
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 22 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
TASSAT GROUP LLC DOS Process Agent ATTN: GENERAL COUNSEL, 22 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2018-03-09 2019-08-12 Name TRUEDIGITAL HOLDINGS LLC
2017-09-26 2018-03-09 Name VIRTUOSO XNG LLC
2017-09-26 2023-09-01 Address ATTN: GENERAL COUNSEL, 22 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001300 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210907000917 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190903063682 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190812000591 2019-08-12 CERTIFICATE OF AMENDMENT 2019-08-12
180926000100 2018-09-26 CERTIFICATE OF PUBLICATION 2018-09-26

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
-209728.00
Total Face Value Of Loan:
711171.00

Trademarks Section

Serial Number:
97975306
Mark:
SECURITY YOU CAN BANK ON
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SECURITY YOU CAN BANK ON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Information technology (IT) services, namely, design of computer software for others, and technical consultancy in the field of computer software design; computer software design; computer software advisory services in the field of product development and quality improvement of software; computer so...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97420166
Mark:
SBDD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SBDD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for managing virtual currency and virtual assets transactions using block chain technology; Downloadable computer software for use as a virtual currency and virtual assets wallet; virtual currency and virtual assets hardware wallets; Downloadable computer software for...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing electronic transmission of payment data in connection with virtual currency and virtual assets via a global computer network
International Classes:
038 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing a virtual currency and virtual assets for use by members of an on-line community via a global computer network; Financial services, namely, providing electronic transfer of a virtual currency and virtual assets for use by members of an on-line community via a gl...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Non-downloadable software for managing virtual currency and virtual assets transactions using block chain technology; Non-downloadable software for managing and verifying virtual currency and virtual assets transactions on a block chain; Non-downloadable software for financial management and creatio...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97420163
Mark:
SIGNATURE BANK DIGITAL DEPOSIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SIGNATURE BANK DIGITAL DEPOSIT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for managing virtual currency and virtual assets transactions using block chain technology; Downloadable computer software for use as a virtual currency and virtual assets wallet; virtual currency and virtual assets hardware wallets; Downloadable computer software for...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing electronic transmission of payment data in connection with virtual currency and virtual assets via a global computer network
International Classes:
038 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing a virtual currency and virtual assets for use by members of an on-line community via a global computer network; Financial services, namely, providing electronic transfer of a virtual currency and virtual assets for use by members of an on-line community via a gl...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Non-downloadable software for managing virtual currency and virtual assets transactions using block chain technology; Non-downloadable software for managing and verifying virtual currency and virtual assets transactions on a block chain; Non-downloadable software for financial management and creatio...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97283214
Mark:
DIGITAL DEPO$IT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIGITAL DEPO$IT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing electronic transmission of payment data in connection with virtual currency and virtual assets via a global computer network
International Classes:
038 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing a virtual currency and virtual assets for use by members of an on-line community via a global computer network; Financial services, namely, providing electronic transfer of a virtual currency and virtual assets for use by members of an on-line community via a gl...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing online non-downloadable software for managing virtual currency and virtual assets transactions using blockchain technology; Providing online non-downloadable software for managing and verifying virtual currency and virtual assets transactions on a blockchain; Providing online non-downloada...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97283203
Mark:
DIGITAL DEPOSIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIGITAL DEPOSIT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing electronic transmission of payment data in connection with virtual currency and virtual assets via a global computer network
International Classes:
038 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing a virtual currency and virtual assets for use by members of an on-line community via a global computer network; Financial services, namely, providing electronic transfer of a virtual currency and virtual assets for use by members of an on-line community via a gl...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing online non-downloadable software for managing virtual currency and virtual assets transactions using blockchain technology; Providing online non-downloadable software for managing and verifying virtual currency and virtual assets transactions on a blockchain; Providing online non-downloada...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$920,899
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$711,171
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$718,598.79
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $711,171

Court Cases

Court Case Summary

Filing Date:
2023-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TASSAT GROUP LLC
Party Role:
Plaintiff
Party Name:
FEDERAL DEPOSIT INSURANCE CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
TASSAT GROUP LLC
Party Role:
Plaintiff
Party Name:
REALTO GROUP, INC. DBA TASSETS
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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