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PLAID INC.

Company Details

Name: PLAID INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 08 Feb 2024 (a year ago)
Entity Number: 7255769
Place of Formation: New York
Foreign Legal Name: PLAID INC.

Filings

Filing Number Date Filed Type Effective Date
240215002273 2024-02-08 CERTIFICATE OF DESIGNATION 2024-02-15

CFPB Complaint

Complaint Id Date Received Issue Product
11254395 2024-12-23 Problem with a company's investigation into an existing issue Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company PLAID INC.
Product Credit reporting or other personal consumer reports
Sub Issue Difficulty submitting a dispute or getting information about a dispute over the phone
Sub Product Other personal consumer report
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
12402162 2025-03-11 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company PLAID INC.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-03-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2109667 Trademark 2021-11-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-22
Termination Date 2022-06-06
Section 1051
Status Terminated

Parties

Name BARCLAYS PLC
Role Plaintiff
Name PLAID INC.
Role Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State