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TRUEEX LLC

Company Details

Name: TRUEEX LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2011 (14 years ago)
Entity Number: 4164974
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 22 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
TRUEEX LLC DOS Process Agent 22 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2011-11-14 2017-07-18 Address 162 FIFTH AVENUE, SUITE 902, NEW YORK, NY, 10010, 5963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104060489 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171106006297 2017-11-06 BIENNIAL STATEMENT 2017-11-01
170718006317 2017-07-18 BIENNIAL STATEMENT 2015-11-01
131210006549 2013-12-10 BIENNIAL STATEMENT 2013-11-01
111114000502 2011-11-14 APPLICATION OF AUTHORITY 2011-11-14

Trademarks Section

Serial Number:
88297572
Mark:
TRUEDIGITAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUEDIGITAL

Goods And Services

For:
Design, installation, maintenance, and development of software for information relating to reference rates and indices relating to digital assets; computer software consultancy for information relating to reference rates and indices relating to digital assets
International Classes:
041 - Primary Class
Class Status:
Active
For:
Providing access to an online database featuring real time and historical reference rates and indices related to digital assets; electronic transmission of financial information; digital asset information transmission via electronic communication networks; providing access to communications networks...
International Classes:
038 - Primary Class
Class Status:
Active
For:
Financial services, namely, developing reference rates and indices related to digital assets; collecting and providing financial information about reference rates and indices related to digital assets; providing financial information related to digital assets
International Classes:
036 - Primary Class
Class Status:
Active
For:
Calculation, recordation, compilation, systematization and provision of statistics, reference rates, and indexes related to digital assets; providing and updating reference rates and indices related to digital assets; providing values and classification, analysis, and reporting of reference rates an...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Creating website based indexes of information for others using information technology
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88142982
Mark:
TRUESAFE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUESAFE

Goods And Services

For:
providing multiple user access to others to computer online, non-downloadable software for implementing and recording financial and digital asset transactions by means of global computer information networks; providing multiple user access to others to online, non-downloadable computer software to p...
International Classes:
038 - Primary Class
Class Status:
Active
For:
financial transaction services, namely, conducting electronic financial transactions via a global computer information network; financial information services, namely, transaction tracking in the nature of recording financial information in a ledger and settlement services in the nature of clearing...
International Classes:
036 - Primary Class
Class Status:
Active
For:
recording services, namely, financial and digital asset records management for financial and digital asset transactions
International Classes:
035 - Primary Class
Class Status:
Active
For:
developing computer software for others; software integration services for others, namely, integration of computer software into multiple systems and networks; integration of computer systems and networks, namely, integrating software tools for assisting in the implementation and recordation of fina...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88141869
Mark:
TRUECLEAR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUECLEAR

Goods And Services

For:
computer application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, and servers, namely, software for processing financial and digital asset information; computer and mobile device application software for mobile phones, portable media pl...
International Classes:
009 - Primary Class
Class Status:
Active
For:
providing multiple user access to others to computer online, non-downloadable software for implementing and recording financial and digital asset transactions by means of global computer information networks; providing multiple user access to others to online, non-downloadable computer software to p...
International Classes:
038 - Primary Class
Class Status:
Active
For:
financial transaction services, namely, conducting electronic financial transactions via a global computer information network; financial information services, namely, transaction tracking in the nature of recording financial information in a ledger and settlement services in the nature of clearing...
International Classes:
036 - Primary Class
Class Status:
Active
For:
recording services, namely, financial and digital asset records management for financial and digital asset transactions
International Classes:
035 - Primary Class
Class Status:
Active
For:
developing computer software for others; software integration services for others, namely, integration of computer software into multiple systems and networks; integration of computer systems and networks, namely, integrating software tools for assisting in the implementation and recordation of fina...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88140041
Mark:
TRUEDIGITAL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUEDIGITAL

Goods And Services

For:
computer application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, and servers, namely, software for processing financial and digital asset information; computer and mobile device application software for mobile phones, portable media pl...
International Classes:
009 - Primary Class
Class Status:
Active
For:
providing multiple user access to others to computer online, non-downloadable software for implementing and recording financial and digital asset transactions by means of global computer information networks; providing multiple user access to others to online, non-downloadable computer software to p...
International Classes:
038 - Primary Class
Class Status:
Active
For:
financial transaction services, namely, conducting electronic financial transactions via a global computer information network; financial information services, namely, transaction tracking in the nature of recording financial information in a ledger and settlement services in the nature of clearing...
International Classes:
036 - Primary Class
Class Status:
Active
For:
recording services, namely, financial and digital asset records management for financial and digital asset transactions
International Classes:
035 - Primary Class
Class Status:
Active
For:
developing computer software for others; software integration services for others, namely, integration of computer software into multiple systems and networks; integration of computer systems and networks, namely, integrating software tools for assisting in the implementation and recordation of fina...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87841288
Mark:
TRUE MULTI-ASSET EXCHANGE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-03-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUE MULTI-ASSET EXCHANGE

Goods And Services

For:
financial services for derivatives trading, namely, providing a trading exchange for digital asset derivatives for others; providing internet-based digital asset derivative trading exchanges; providing network-based digital asset derivative trading exchanges; providing information concerning derivat...
International Classes:
036 - Primary Class
Class Status:
Active
For:
platform as a service featuring computer software platforms for digital asset derivatives trading, namely, for providing a trading exchange for digital asset derivatives for others; platform as a service featuring computer software platforms which provide internet-based digital asset derivative trad...
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2018-06-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
TRUEEX LLC
Party Role:
Plaintiff
Party Name:
BANK OF AMERICA CORPORA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Antitrust

Parties

Party Name:
TRUEEX LLC
Party Role:
Plaintiff
Party Name:
MARKITSERV LIMITED,
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State