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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:
Application has been published for opposition. The opposition period begins on the date of publication.
Mark Type:
Service Mark
Application Filing Date:
2024-11-04
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
cash advance services; revenue-based financing
First Use:
2024-10-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
98835859
Mark:
CFGMS UNDERWRITER ACADEMY
Status:
Approved by the examining attorney for publication but has not yet published for opposition. Although rare, withdrawal of approval prior to publication may occur after final review. The opposition period begins on the date of publication.
Mark Type:
Service Mark
Application Filing Date:
2024-11-04
Mark Drawing Type:
4 - 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
First Use:
2024-10-20
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
98835645
Mark:
CFG MERCHANT SOLUTIONS
Status:
Application has been published for opposition. The opposition period begins on the date of publication.
Mark Type:
Service Mark
Application Filing Date:
2024-11-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CFG MERCHANT SOLUTIONS

Goods And Services

For:
merchant cash advance services; revenue-based financing services
First Use:
2015-01-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
98835786
Mark:
EVERYDAY WORKING CAPITAL
Status:
Review prior to publication completed.
Mark Type:
Service Mark
Application Filing Date:
2024-11-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EVERYDAY WORKING CAPITAL

Goods And Services

For:
merchant cash advance services; revenue-based financing services
First Use:
2024-10-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
98835702
Mark:
CFGMS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-11-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CFGMS

Goods And Services

For:
cash advance services; revenue-based financing services
First Use:
2015-01-20
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