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PanXchange, Inc.

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Company Details

Name: PanXchange, Inc.
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Delinquent
Date of registration: 12 Jul 2011 (14 years ago)
Entity Number: 20111398100
ZIP code: 80218
County: Denver County
Place of Formation: DELAWARE
Principal Address: 13 N Ogden St Denver CO 80218 US

Agent

Name Role Address
Julie Lerner Agent 13 N Ogden St Denver CO 80218 US

Unique Entity ID

Unique Entity ID:
ZX1XCLLKUXJ7
UEI Expiration Date:
2023-04-01

Business Information

Division Name:
PANXCHANGE, INC.
Activation Date:
2022-03-04
Initial Registration Date:
2022-02-28

Transaction History

Transaction ID Type Date Effective date Name Comment
20238044896 File Report 2023-09-29 2023-09-29 No data Principal address changed, Change in registered agent information
20221515013 Statement Curing Delinquency 2022-05-23 2022-05-23 No data No data
20211211911 File Report 2021-03-01 2021-03-01 No data No data
20201287597 File Report 2020-03-27 2020-03-27 No data No data
20191020269 File Report 2019-01-07 2019-01-07 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101275.00
Total Face Value Of Loan:
101275.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
112500.00
Total Face Value Of Loan:
470700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101275.00
Total Face Value Of Loan:
101275.00

Trademarks

Serial Number:
86544592
Mark:
PANXCHANGE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-02-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PANXCHANGE

Goods And Services

For:
Providing temporary use of on-line non-downloadable software platforms for the negotiation and trading of physical commodities
First Use:
2013-03-13
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$101,275
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$102,290.52
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $101,275
Jobs Reported:
7
Initial Approval Amount:
$101,275
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$101,915.95
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $101,274

Court Cases

Court Case Summary

Filing Date:
2020-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
NEW LEAF DATA SERVICES, LLC
Party Role:
Plaintiff
Party Name:
PanXchange, Inc.
Party Role:
Defendant

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Date of last update: 14 Jul 2025

Sources: Colorado's Secretary of State