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FINANCO, LLC

Company Details

Name: FINANCO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Aug 2018 (7 years ago)
Date of dissolution: 23 Sep 2024
Entity Number: 5386698
ZIP code: 33716
County: New York
Place of Formation: Delaware
Address: 800 CARILLON PARKWAY, SAINT PETERSBURG, FL, United States, 33716

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 CARILLON PARKWAY, SAINT PETERSBURG, FL, United States, 33716

Agent

Name Role
Registered Agent Revoked Agent

Form 5500 Series

Employer Identification Number (EIN):
455005451
Plan Year:
2012
Number Of Participants:
52
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-05 2024-09-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-05 2024-09-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-14 2024-08-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-14 2024-08-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-17 2022-06-14 Address ATTN: SCOTT D. ABRAMS, 540 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924000678 2024-09-23 SURRENDER OF AUTHORITY 2024-09-23
240805003633 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220801001492 2022-08-01 BIENNIAL STATEMENT 2022-08-01
220614000156 2022-06-13 CERTIFICATE OF CHANGE BY ENTITY 2022-06-13
201217060312 2020-12-17 BIENNIAL STATEMENT 2020-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
807900.00
Total Face Value Of Loan:
807900.00

Trademarks Section

Serial Number:
87537435
Mark:
FINANCO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-07-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FINANCO

Goods And Services

For:
Investment banking and financial advisory services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Consultation in the fields of mergers and acquisitions and international marketing and merchandising
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87276277
Mark:
F FINANCO
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-12-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
F FINANCO

Goods And Services

For:
Investment banking and financial advisory services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Consultation in the fields of mergers and acquisitions and international marketing and merchandising
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77171150
Mark:
FINANCO
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINANCO

Goods And Services

For:
Investment banking and financial advisory services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Consultation in the fields of mergers and acquisitions and international marketing and merchandising
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75497005
Mark:
FINANCO, INC.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-06-03
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
FINANCO, INC.

Goods And Services

For:
investment banking and financial advisory services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Consultation in the fields of mergers and acquisitions and international marketing and merchandising
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
807900
Current Approval Amount:
807900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
817196.38

Date of last update: 23 Mar 2025

Sources: New York Secretary of State