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CFG MERCHANT SOLUTIONS, LLC

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Company Details

Name: CFG MERCHANT SOLUTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2017 (8 years ago)
Entity Number: 5243896
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

History

Start date End date Type Value
2017-12-01 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212000102 2023-12-12 BIENNIAL STATEMENT 2023-12-01
211218000699 2021-12-18 BIENNIAL STATEMENT 2021-12-18
191202060186 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180125000174 2018-01-25 CERTIFICATE OF PUBLICATION 2018-01-25
171201000457 2017-12-01 APPLICATION OF AUTHORITY 2017-12-01

Trademarks Section

Serial Number:
98835832
Status:
PUBLICATION/ISSUE REVIEW COMPLETE
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-04
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
cash advance services; revenue-based financing
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98835859
Mark:
CFGMS UNDERWRITER ACADEMY
Status:
RESPONSE AFTER NON-FINAL ACTION - ENTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CFGMS UNDERWRITER ACADEMY

Goods And Services

For:
Educational services in the nature of training programs in the field of invoice factoring and merchant cash advances
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
98835645
Mark:
CFG MERCHANT SOLUTIONS
Status:
RESPONSE AFTER NON-FINAL ACTION - ENTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CFG MERCHANT SOLUTIONS

Goods And Services

For:
merchant cash advance services; revenue-based financing services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98835786
Mark:
EVERYDAY WORKING CAPITAL
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVERYDAY WORKING CAPITAL

Goods And Services

For:
merchant cash advance services; revenue-based financing
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98835702
Mark:
CFGMS
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CFGMS

Goods And Services

For:
cash advance services; revenue-based financing services
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2023-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
CFG MERCHANT SOLUTIONS,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
CFG MERCHANT SOLUTIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CFG MERCHANT SOLUTIONS, LLC
Party Role:
Plaintiff
Party Name:
BIRUSINGH,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
YOLKED, INC.,
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
CFG MERCHANT SOLUTIONS, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State