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TAPTAP SEND, INC.

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Company Details

Name: TAPTAP SEND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2020 (5 years ago)
Entity Number: 5706533
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 228 Park Ave S, Suite 87488, New York, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL FAYE Chief Executive Officer 228 PARK AVE S, SUITE 87488, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 228 PARK AVE S, SUITE 87488, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-03-31 2024-02-16 Address 228 PARK AVE S, SUITE 87488, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-03-31 2021-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-15 2024-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-20 2022-03-31 Address 228 PARK AVE S, SUITE 87488, NEW YORK, NY, 10003, 1502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216003254 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220301003056 2022-03-01 BIENNIAL STATEMENT 2022-03-01
211115002464 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
220331003736 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201020000520 2020-10-20 CERTIFICATE OF CHANGE 2020-10-20

CFPB Complaint

Date:
2025-02-14
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-02-11
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Date:
2024-12-02
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided
Date:
2024-09-28
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2023-11-16
Issue:
Other service problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

Trademarks Section

Serial Number:
90497496
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-01-29
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Downloadable software for enabling the electronic transfer of money and facilitating foreign exchange services; downloadable software for enabling processing of electronic funds transfers and payments made via ACH (automated clearing house), credit card, debit card, electronic check and electronic,...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Money transfer services; electronic foreign exchange payment processing services; remote remittance payment services provided via website and mobile applications
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of online, non-downloadable software for enabling the electronic transfer of money and facilitating foreign exchange services; providing temporary use of online, non-downloadable software for enabling processing of electronic funds transfers and payments made via ACH (automat...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87900030
Mark:
TAPTAP SEND
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-04-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TAPTAP SEND

Goods And Services

For:
Downloadable software for enabling the electronic transfer of money and facilitating foreign exchange services; downloadable software for enabling processing of electronic funds transfers and payments made via ACH (automated clearing house), credit card, debit card, electronic check and electronic,...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Money transfer services; electronic foreign exchange payment processing services; remote remittance payment services provided via website and mobile applications
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of online, non-downloadable software for enabling the electronic transfer of money and facilitating foreign exchange services; providing temporary use of online, non-downloadable software for enabling processing of electronic funds transfers and payments made via ACH (automat...
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State