Search icon

NO FRAUD LLC

Company claim

Is this your business?

Get access!

Company Details

Name: NO FRAUD LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2018 (7 years ago)
Entity Number: 5430456
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 Broadway STE N, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Form 5500 Series

Employer Identification Number (EIN):
464796750
Plan Year:
2023
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
56
Sponsors Telephone Number:

History

Start date End date Type Value
2022-09-28 2024-10-07 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-10-06 2022-09-28 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-10-23 2020-10-06 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007005094 2024-10-07 BIENNIAL STATEMENT 2024-10-07
221020000773 2022-10-20 BIENNIAL STATEMENT 2022-10-01
220928032417 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
201006060640 2020-10-06 BIENNIAL STATEMENT 2020-10-01
190422000388 2019-04-22 CERTIFICATE OF PUBLICATION 2019-04-22

Trademarks Section

Serial Number:
90567670
Mark:
NOFRAUD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-03-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NOFRAUD

Goods And Services

For:
Electronic monitoring and reporting of credit card activity to detect fraud via the internet; Software as a Service (SAAS) featuring software for the detection, reporting, and prevention of fraudulent credit card activity
First Use:
2016-01-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90020303
Mark:
DYNAMIC CHECKOUT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DYNAMIC CHECKOUT

Goods And Services

For:
Electronic monitoring and reporting of credit card activity to detect fraud; Software as a Service (SAAS) featuring software for the detection, reporting, and prevention of fraudulent credit card activity
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88820370
Mark:
DYNAMIC FRAUD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-03-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DYNAMIC FRAUD

Goods And Services

For:
Electronic monitoring of credit card activity to detect, report, and prevent fraud; Software as a Service (SAAS) featuring software for the detection, reporting, and prevention of fraudulent credit card activity
International Classes:
042 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State