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TOTAL DEPOSIT SOLUTIONS, LLC

Company Details

Name: TOTAL DEPOSIT SOLUTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2023 (2 years ago)
Entity Number: 6771517
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: TOTAL DEPOSIT SOLUTIONS, LLC
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TOTAL DEPOSIT SOLUTIONS, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-03-04 2025-04-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2025-03-04 2025-04-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-17 2025-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-17 2025-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-22 2023-05-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250418003015 2025-04-18 CERTIFICATE OF AMENDMENT 2025-04-18
250304000485 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230517003140 2023-05-17 CERTIFICATE OF PUBLICATION 2023-05-17
230322001664 2023-03-21 APPLICATION OF AUTHORITY 2023-03-21

Trademarks Section

Serial Number:
88496688
Mark:
TBS VERIFY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TBS VERIFY

Goods And Services

For:
Providing a website and online searchable electronic database for finance and insurance professionals featuring information in the fields of finance and insurance, namely, the insurance status of certificates of deposit (CDs); Providing a database featuring financial information for the financial se...
First Use:
2019-02-11
International Classes:
036 - Primary Class
Class Status:
Active
For:
Preparing financial reports for others to be used in connection with identifying, verifying, monitoring and checking compliance with insurance coverage requirements for Certificates of Deposit (CDs)
First Use:
2019-02-11
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88496657
Mark:
TBS BANK MONITOR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-07-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TBS BANK MONITOR

Goods And Services

For:
Bank monitoring services, namely, bank safety and soundness analysis services in the nature of analyzing the financial soundness of banks; Providing online financial information pertaining to banking institution risk ratings; Financial research; Providing financial analysis, consultation, and inform...
First Use:
2013-06-05
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing online, non-downloadable software that provides ratings of bank institutions and risk analytics relating to the safety, soundness and compliance of insured depository institutions; Providing online, non-downloadable computer software technology platforms to monitor the fiscal soundness of...
First Use:
2013-06-05
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88496626
Mark:
TBS BANK MONITOR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TBS BANK MONITOR

Goods And Services

For:
Bank monitoring services, namely, bank safety and soundness analysis services in the nature of analyzing the financial soundness of banks; Providing online financial information pertaining to banking institution risk ratings; Financial research; Providing financial analysis, consultation, and inform...
First Use:
2013-06-05
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing online, non-downloadable software that provides ratings of bank institutions and risk analytics relating to the safety, soundness and compliance of insured depository institutions; Providing online, non-downloadable computer software technology platforms to monitor the fiscal soundness of...
First Use:
2013-06-05
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87977818
Mark:
TOTAL BANK SOLUTIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOTAL BANK SOLUTIONS

Goods And Services

For:
Providing technology solutions for banks and broker/dealers, namely, software as a service (SAAS) services featuring software for electronic fund transfer, financial record-keeping, and financial analysis; Providing computer software technology platforms to monitor the fiscal soundness of banks; Sof...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87573588
Mark:
TBS TOTAL BANK SOLUTIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-17
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
TBS TOTAL BANK SOLUTIONS

Goods And Services

For:
Electronic funds transfer; Financial services, namely, transferring funds between fund sources and deposit accounts; financial research; providing financial analysis, consultation, and information services; Providing financial assessment services for the banking and financial industry, namely, monit...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing technology solutions for banks and broker/dealers, namely, software as a service (SAAS) services featuring software for electronic fund transfer, financial record-keeping, and financial analysis; Providing computer software technology platforms to monitor the fiscal soundness of banks; Sof...
International Classes:
042 - Primary Class
Class Status:
Active

Date of last update: 20 Mar 2025

Sources: New York Secretary of State