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  5. QUINTE FINANCIAL TECHNOLOGIES INC.

QUINTE FINANCIAL TECHNOLOGIES INC.

Branch

Company Details

Name: QUINTE FINANCIAL TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2019 (6 years ago)
Branch of: QUINTE FINANCIAL TECHNOLOGIES INC., Florida (Company Number P07000030432)
Entity Number: 5660015
ZIP code: 10038
County: New York
Place of Formation: Florida
Address: 19 FULTON STREET, SUITE 408, NEW YORK, NY, United States, 10038
Principal Address: 19 Fulton street, Suite 408, New York, NY, United States, 10038

DOS Process Agent

Name Role Address
N. VENU GOPAL DOS Process Agent 19 FULTON STREET, SUITE 408, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
N. VENU GOPAL Chief Executive Officer 19 FULTON STREET, SUITE 408, NEW YORK, NY, United States, 10038

Form 5500 Series

Employer Identification Number (EIN):
208586190
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
6468630950
File:
View File
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
6468630950
File:
View File
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
6468630950
File:
View File
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
6468630950
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
6468630950
File:
View File

History

Start date End date Type Value
2025-05-19 2025-05-19 Address 19 FULTON STREET, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2019-11-21 2025-05-19 Address 19 FULTON STREET, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250519001815 2025-05-19 BIENNIAL STATEMENT 2025-05-19
211227000767 2021-12-27 BIENNIAL STATEMENT 2021-12-27
191121000399 2019-11-21 APPLICATION OF AUTHORITY 2019-11-21

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
58985.00
Total Face Value Of Loan:
58985.00
Date:
2020-04-28
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:
46320.00
Total Face Value Of Loan:
35164.00

Trademarks Section

Serial Number:
90284603
Mark:
QUINTE FINANCIAL TECHNOLOGIES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-10-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUINTE FINANCIAL TECHNOLOGIES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial crime management services, namely, fraud detection, prevention, monitoring and tracking solutions in the nature of computer consultancy for assisting financial services and e-commerce businesses in identifying financial crime, money laundering and identity theft, and in performing the requ...
First Use:
2019-11-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88737036
Mark:
QUINTE FINANCIAL TECHNOLOGIES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUINTE FINANCIAL TECHNOLOGIES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial crime management services, namely, fraud detection and prevention, monitoring and tracking solutions to aid financial services companies and ecommerce companies in identifying crime, money laundering and identity theft and to perform the requisite due diligence services; anti-money launder...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46320
Current Approval Amount:
35164
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
35366.31
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58985
Current Approval Amount:
58985
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59510.21

Related by officers

N. VENU GOPAL

123RD STREET HOLDINGS NY, LLC

Related by address

19 FULTON STREET, SUITE 408, NEW YORK, NY, United States, 10038

123RD STREET HOLDINGS NY, LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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