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  5. ELECTRONIC PAYMENTS, INC.

ELECTRONIC PAYMENTS, INC.

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Company Details

Name: ELECTRONIC PAYMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2018 (7 years ago)
Entity Number: 5436421
ZIP code: 11933
County: Suffolk
Place of Formation: Delaware
Address: 1161 SCOTT AVE, CALVERTON, NY, United States, 11933

DOS Process Agent

Name Role Address
MICHAEL NARDY DOS Process Agent 1161 SCOTT AVE, CALVERTON, NY, United States, 11933

Chief Executive Officer

Name Role Address
MICHAEL NARDY Chief Executive Officer 1161 SCOTT AVE, CALVERTON, NY, United States, 11933

Form 5500 Series

Employer Identification Number (EIN):
200706258
Plan Year:
2023
Number Of Participants:
134
Sponsors Telephone Number:
8009665520
File:
View File
Plan Year:
2022
Number Of Participants:
137
Sponsors Telephone Number:
8009665520
File:
View File
Plan Year:
2021
Number Of Participants:
137
Sponsors Telephone Number:
8009665520
File:
View File
Plan Year:
2020
Number Of Participants:
112
Sponsors Telephone Number:
8009665520
File:
View File
Plan Year:
2019
Number Of Participants:
112
Sponsors Telephone Number:
6318221140
File:
View File

History

Start date End date Type Value
2018-11-01 2024-06-18 Address 1161 SCOTT AVENUE, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618000763 2024-06-18 BIENNIAL STATEMENT 2024-06-18
201103060004 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181101000623 2018-11-01 APPLICATION OF AUTHORITY 2018-11-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
1659167.00
Total Face Value Of Loan:
1659167.00

Trademarks Section

Serial Number:
90108924
Mark:
D
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-08-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
D
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software in the nature of a mobile application for ordering food; Downloadable software in the nature of a mobile application for obtaining and reviewing information concerning restaurants, food, dining options and food delivery orders; Downloadable software in the nature of a mobile ap...
First Use:
2020-08-31
International Classes:
009 - Primary Class
Class Status:
Active
For:
Computerized on-line ordering services in the field of restaurants and food; Customer services, namely, responding to customers inquiries for others in the field of restaurant delivery and carry-out; Electronic processing of orders for others; Marketing services in the field of restaurants and food;...
First Use:
2020-08-31
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software development in the field of restaurant delivery and carry-out mobile applications, namely, development and design of software that processes orders and communicates order status updates to customers or a restaurant, or its server, to monitor the point-of-sale system for updates to...
First Use:
2020-08-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88977382
Mark:
ELECTRONIC PAYMENTS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ELECTRONIC PAYMENTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
promoting the goods and services of others by means of the issuance of loyalty reward cards; inventory management in the field of providing an online inventory management system; and not available to cardholder markets
First Use:
2004-01-29
International Classes:
035 - Primary Class
Class Status:
Active
For:
Data encryption services; data encryption services, namely, providing security and anonymity for financial transactions; graphic design services for customized financial statements and financial cards; leasing and rental services in the field of data processing equipment; leasing and renting of data...
First Use:
2004-01-29
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88923605
Mark:
DELIVERME
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DELIVERME
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software in the nature of a mobile application for monitoring the status and location of restaurant orders; downloadable software in the nature of a mobile application for managing restaurant orders, relationships with restaurants and food ordering businesses, payment details, finances,...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Computerized on-line ordering services in the field of restaurants and food; customer services, namely, responding to customer inquiries for others in the field of restaurant orders; computerized processing of restaurant menu orders for others; marketing services in the field of restaurants and food...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software development in the field of restaurant orders and mobile applications, namely, development or design of software that processes orders and communicates order status updates to customers, a restaurant, or a restaurant server, to monitor the point-of-sale system for updates to menu i...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88832317
Mark:
FEAST MODE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-03-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FEAST MODE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software in the nature of a mobile application for ordering food; Downloadable software in the nature of a mobile application for obtaining and reviewing information concerning restaurants, food, dining options and food delivery orders; Downloadable software in the nature of a mobile ap...
First Use:
2021-09-13
International Classes:
009 - Primary Class
Class Status:
Active
For:
Computerized on-line ordering services in the field of restaurants and food; Customer services, namely, responding to customers inquiries for others in the field of restaurant delivery and carry-out; Electronic processing of orders for others; Marketing services in the field of restaurants and food;...
First Use:
2021-09-13
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software development in the field of restaurant delivery/carry-out, mobile applications, namely, development or design of software that processes orders and communicates order status updates to customers or a restaurant, or its server, to monitor the point-of-sale system for updates to menu...
First Use:
2021-09-13
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88655505
Mark:
C CYGMA
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-10-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C CYGMA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for processing credit card, debit card, and financial payment transactions; business process management software for financial system workflows; Downloadable software for facilitating credit card, debit card, and financial payment transactions, namely, downloadable sof...
First Use:
2019-10-18
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial processing services, namely, credit card and debit card transaction processing services; Providing financial information regarding credit card and debit card transaction processing rates; Financial transaction services, namely, providing and processing multiple types of commercial payment...
First Use:
2019-10-18
International Classes:
036 - Primary Class
Class Status:
Active
For:
Cardholder account dispute processing services; e-commerce services, namely, providing information via the internet in the field of data processing equipment, namely, credit card, debit card and financial payment processing equipment and software; data processing services, namely, data list manageme...
First Use:
2019-10-18
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing on-line non-downloadable software and applications for processing, reviewing, and administering credit card transactions over networks, intranets and the internet; rental of data processing equipment, namely, credit card, debit card, and financial payment processing equipment and software;...
First Use:
2019-10-18
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1659167
Current Approval Amount:
1659167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1679169.18

Court Cases

Court Case Summary

Filing Date:
2012-11-20
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:
ELECTRONIC PAYMENTS, INC.
Party Role:
Plaintiff
Party Name:
MERCHANT CONSULTING GRO,
Party Role:
Defendant

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Related by address

1161 SCOTT AVE, CALVERTON, NY, United States, 11933

MVN RE LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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