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  5. VENIO LLC

VENIO LLC

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Company Details

Name: VENIO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2008 (16 years ago)
Entity Number: 3755462
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
VENIO LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Form 5500 Series

Employer Identification Number (EIN):
263855734
Plan Year:
2010
Number Of Participants:
65
Sponsors Telephone Number:
2127648666
File:
View File
Plan Year:
2010
Number Of Participants:
65
Sponsors Telephone Number:
2127648666
Plan Year:
2010
Number Of Participants:
65
Sponsors Telephone Number:
2127648666
Plan Year:
2009
Number Of Participants:
47
Sponsors Telephone Number:
2127648666
File:
View File

History

Start date End date Type Value
2019-01-28 2020-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-06 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-05 2016-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203061547 2020-12-03 BIENNIAL STATEMENT 2020-12-01
SR-51317 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-51316 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181203008167 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007226 2016-12-01 BIENNIAL STATEMENT 2016-12-01

Trademarks Section

Serial Number:
86097305
Mark:
GLOBAL CLAIMANT SERVICES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-10-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GLOBAL CLAIMANT SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Legal services and consumer services, namely, asset recovery services to identify, locate and reunite international owners, heirs or other successors in interest with their lost, dormant or unclaimed foreign and/or domestic assets, namely uncashed dividends, shares of stock, mutual fund accounts, pe...
First Use:
2013-09-03
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86054403
Mark:
NATIONAL CLAIMANT SERVICES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-09-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NATIONAL CLAIMANT SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consumer services and legal services, namely, locating individuals, entities and/or the successors in interest to deceased individuals and defunct entities, who have unclaimed asssets held by various states or other jurisdicitons and assisting in recovery of such assets on behalf of the individual,...
First Use:
2013-10-01
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86054356
Mark:
NATIONAL CLAIMANT SERVICES AMERICA'S ASSET RECOVERY EXPERTS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-09-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NATIONAL CLAIMANT SERVICES AMERICA'S ASSET RECOVERY EXPERTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consumer services and legal services, namely, locating individuals, entities and/or the successors in interest to deceased individuals and defunct entities, who have unclaimed assets held by various states or other U.S. jurisdictions and assisting in recovery of such assets on behalf of the individu...
First Use:
2013-09-03
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86046789
Mark:
KEANE UNCLAIMED PROPERTY. UNCOMPROMISING PERFORMANCE.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KEANE UNCLAIMED PROPERTY. UNCOMPROMISING PERFORMANCE.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business services, namely, business consulting and advisory services for stock corporations, limited liability companies, banks, mutual funds, transfer agents and other financial instutitons related to the regulations surrounding accounts, shares of stock or funds for which the owners are "lost," as...
First Use:
2011-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Legal services, namely, regulatory compliance consulting and advisory services for stock corporations, limited liability companies, banks, mutual funds, transfer agents and other financial institutions related to the regulations srrouinding accounts, shares of stock, or funds for whicht he owners ar...
First Use:
2011-10-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
86046603
Mark:
LEGAL CLAIMANT SERVICES A DIVISION OF KEANE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LEGAL CLAIMANT SERVICES A DIVISION OF KEANE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Legal services and consumer services, namely, services to identify, locate and reunite owners, heirs, estate fiduciaries or other successors in interest with their lost, dormant or unclaimed assets, namely, uncashed dividends, shares of stock, mutual fund accounts, pension accounts, IRA accounts, un...
First Use:
2011-11-01
International Classes:
045 - Primary Class
Class Status:
Active

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Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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