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APIFINY INC.

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Company Details

Name: APIFINY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2019 (6 years ago)
Entity Number: 5582025
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 12 E 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
DARREN SANDLER DOS Process Agent 12 E 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
191216000274 2019-12-16 CERTIFICATE OF AMENDMENT 2019-12-16
190703000551 2019-07-03 APPLICATION OF AUTHORITY 2019-07-03

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
1216745.00
Total Face Value Of Loan:
1216745.00

Trademarks Section

Serial Number:
90872640
Mark:
BTCHV
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BTCHV

Goods And Services

For:
Financial services, namely, providing virtual currency in the nature of a crypto-currency for use by members of an on-line community via a global computer network; financial services, namely, providing on-line stored value accounts based on crypto-currency in an electronic environment, all of the fo...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90872622
Mark:
STANDARD HASHRATE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STANDARD HASHRATE

Goods And Services

For:
crypto currency data mining services; computer data center services, namely, providing and managing shared computing hardware and software for the purpose of data mining cryptocurrency; development and providing computer software to generate, earn and trade cryptocurrency; computer time-sharing serv...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90872604
Mark:
HASH HIVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HASH HIVE

Goods And Services

For:
crypto currency data mining services; computer data center services, namely, providing and managing shared computing hardware and software for the purpose of data mining cryptocurrency; development and providing computer software to generate, earn and trade cryptocurrency; computer time-sharing serv...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90139636
Mark:
BITIZEN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BITIZEN

Goods And Services

For:
Electronic user identification services; Electronic user identity authentication services; User authentication services using technology for e-commerce transactions; User authentication services using technology for online software applications; Electronic signature verification services using techn...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
90054338
Mark:
ROXE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-07-15
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ROXE

Goods And Services

For:
Financial clearing and settlement networks; Instant financial clearing and settlement networks, namely, electronic networks to facilitate instant cross-border payments and instant cross-exchange trading; Instant clearing and settlement network connecting traditional asset trading markets to trade se...
First Use:
2020-05-15
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$1,216,745
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,216,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$1,101,376.08
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,216,745

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State