Home Page
Counties
New York
10016
CAPI MONEY INC.

CAPI MONEY INC.

Company Details

Name:	CAPI MONEY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2023 (2 years ago)
Entity Number:	6756219
ZIP code:	10016
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	CAPI MONEY INC.
Address:	169 madison ave #2448, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
the llc	DOS Process Agent	169 madison ave #2448, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2023-03-06	2023-08-04	Address	91-16 shore front pkwy, apt 5h, FAR ROCKAWAY, NY, 11693, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230804002281	2023-08-03	CERTIFICATE OF CHANGE BY ENTITY	2023-08-03
230306001876	2023-03-03	APPLICATION OF AUTHORITY	2023-03-03

Trademarks Section

Serial Number:

98192832

Mark:

CAPI MONEY

Status:

NOTICE OF ALLOWANCE - ISSUED

Mark Type:

SERVICE MARK

Application Filing Date:

2023-09-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CAPI MONEY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Currency exchange services; electronic foreign exchange business invoice payment processing

International Classes:

036 - Primary Class

Class Status:

Active

For:

Financial record-keeping and reporting services for regulatory compliance purposes, namely, anti-fraud and anti-money laundering compliance.

International Classes:

035 - Primary Class

Class Status:

Active

Date of last update: 20 Mar 2025

Sources: New York Secretary of State