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  5. BEENVERIFIED, INC.

BEENVERIFIED, INC.

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Company Details

Name: BEENVERIFIED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2008 (17 years ago)
Date of dissolution: 13 Jan 2021
Entity Number: 3701037
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
BEENVERIFIED, INC. DOS Process Agent 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSH LEVY Chief Executive Officer 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
262938325
Plan Year:
2021
Number Of Participants:
95
Sponsors Telephone Number:
2127380028
File:
View File
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
2127380028
File:
View File
Plan Year:
2019
Number Of Participants:
74
Sponsors Telephone Number:
2127380028
File:
View File
Plan Year:
2018
Number Of Participants:
59
Sponsors Telephone Number:
2127380028
File:
View File
Plan Year:
2017
Number Of Participants:
45
Sponsors Telephone Number:
2127380028
File:
View File

History

Start date End date Type Value
2014-07-07 2016-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-07-18 2016-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-07-18 2014-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-07-18 2016-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-12-28 2012-07-18 Address 404 PARK AVENUE S., 11TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210113000404 2021-01-13 CERTIFICATE OF TERMINATION 2021-01-13
200707060430 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180709006962 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160707006742 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140707006641 2014-07-07 BIENNIAL STATEMENT 2014-07-01

Trademarks Section

Serial Number:
77869482
Mark:
BEENVERIFIED
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-11-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BEENVERIFIED
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Background investigation and research services; Providing an interactive web site that facilitates the verification of a person's background credentials
First Use:
2008-10-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
77869427
Mark:
BEENVERIFIED
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-11-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BEENVERIFIED
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Background investigation and research services; Providing an interactive web site that facilitates the verification of a person's background credentials
First Use:
2006-12-15
International Classes:
045 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2021-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
VITALE
Party Role:
Plaintiff
Party Name:
VITALE, LLC
Party Role:
Plaintiff
Party Name:
BEENVERIFIED, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-03-09
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
BEENVERIFIED, INC.
Party Role:
Plaintiff
Party Name:
PLATINUM DATA VERIFI LL,
Party Role:
Defendant

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Related by address

48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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