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CARDWORKS, INC.

CARDWORKS, INC.

Company Details

Name:	CARDWORKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2020 (4 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:

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:

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:

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:

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

Serial Number:

77449807

Mark:

CARDWORKS

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2008-04-16

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CARDWORKS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Transaction card payment processing and card payment adjustment processing for others, provided directly or through third parties [ debt recovery and collection agency services ]

International Classes:

036 - Primary Class

Class Status:

Active

For:

Customer service, namely, assisting merchants in addressing problems arising from the merchant's customers use of transaction cards for payment for goods and services; arranging for merchants to enter into banking relationships with banks for the purpose of allowing the acceptance of transaction car...

International Classes:

035 - Primary Class

Class Status:

Active

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:

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

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

CARDWORKS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

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