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  5. CARDWORKS, INC.

CARDWORKS, INC.

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Company Details

Name: CARDWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2020 (5 years ago)
Entity Number: 5900153
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 101 Crossways Park Drive West, Woodbury, NY, United States, 11797

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
DANIEL PILLEMER Chief Executive Officer 101 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 101 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2022-06-30 2024-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-06-30 2024-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-12-30 2022-06-30 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-18 2022-06-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241205001941 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221207001264 2022-12-07 BIENNIAL STATEMENT 2022-12-01
220630000667 2022-06-29 CERTIFICATE OF CHANGE BY ENTITY 2022-06-29
201230000171 2020-12-30 CERTIFICATE OF MERGER 2020-12-31
201218000464 2020-12-18 APPLICATION OF AUTHORITY 2020-12-18

Trademarks Section

Serial Number:
99231561
Mark:
M MERRICK BANK
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2025-06-12
Mark Literal Elements:
M MERRICK BANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
On-line journals, namely, blogs featuring advice and information on investing and financial literacy; Providing on-line non-downloadable articles in the field of investing and financial literacy; Providing online non-downloadable videos in the field of investing and financial literacy; Providing on-...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable software in the nature of a mobile application for accessing bank account information, managing bank accounts, credit card accounts, electronic transmission of funds, and financial transactions.
International Classes:
009 - Primary Class
Class Status:
Active
For:
Banking services; Online banking services; Issuing of credit cards; Credit card authorization services; Credit card verification; Payment processing services, namely, credit card and debit card transaction processing services; Providing electronic processing of electronic funds transfer, ACH, credit...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Credit card registration services; Promoting the sale of credit card accounts through the administration of incentive award programs; Promoting the sale of goods and services of others by awarding purchase points for credit card use; Promoting the sale of goods and services of others by means of con...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Dispute resolution services
International Classes:
045 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable software for accessing bank account information, managing bank accounts, credit card accounts, electronic transmission of funds, and financial transactions.; Electronic monitoring of credit card activity to detect fraud via the internet
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97818370
Mark:
LIVV FINANCIAL
Status:
REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIVV FINANCIAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Transmission of digital files via electronic mail
International Classes:
038 - Primary Class
Class Status:
Active
For:
Banking services; on-line banking services; issuing of credit cards; credit card authorization and verification services; payment processing services, namely, debit card and credit card transaction processing services; providing electronic processing of electronic funds transfer, credit card, debit...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing customer service for others via telephone by representatives to respond to queries from credit card and loan holders; providing customer service for others via an interactive voice unit to respond to queries from credit card and loan holders; customer service management for others in the f...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Processing credit cardholder disputes, namely, dispute resolution services for credit card companies and cardholders
International Classes:
045 - Primary Class
Class Status:
Active
For:
Software as a service (SAAS) services, namely, hosting software for use by others for data analytics, credits and payments, process automation and payment disbursement
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97818368
Mark:
CELERATE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CELERATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Correspondence fulfillment services, namely, the creation, printing, distribution and mailing of notices and other correspondence
International Classes:
040 - Primary Class
Class Status:
Active
For:
Transmission of digital files via electronic mail
International Classes:
038 - Primary Class
Class Status:
Active
For:
Banking services; on-line banking services; issuing of credit cards; credit card authorization and verification services; payment processing services, namely, debit card and credit card transaction processing services; providing electronic processing of electronic funds transfer, credit card, debit...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing customer service via telephone by representatives to respond to queries from credit card and loan holders; providing customer service via an interactive voice unit to respond to queries from credit card and loan holders; processing credit cardholder disputes; customer services, namely, ass...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Software as a service (SAAS) services, namely, hosting software for use by others for data analytics, process automation and payment disbursement
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85289660
Mark:
M
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-04-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking services; Credit card services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78579421
Mark:
CARDSYSTEMS THE POWER OF THE RIGHT SOLUTION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARDSYSTEMS THE POWER OF THE RIGHT SOLUTION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Fraud detection services for card and electronic transactions
First Use:
2004-09-02
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2024-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JOHNSON
Party Role:
Plaintiff
Party Name:
JOHNSON INC.
Party Role:
Plaintiff
Party Name:
CARDWORKS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TURNER
Party Role:
Plaintiff
Party Name:
CARDWORKS, INC.
Party Role:
Defendant
Party Name:
THE TURNER CORPORATION
Party Role:
Plaintiff

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101 Crossways Park Drive West, Woodbury, NY, United States, 11797

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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