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  5. NASDAQ VERAFIN LLC

NASDAQ VERAFIN LLC

Company Details

Name: NASDAQ VERAFIN LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2024 (6 months ago)
Entity Number: 7477300
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: NASDAQ VERAFIN LLC
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
241203003936 2024-12-03 APPLICATION OF AUTHORITY 2024-12-03

Trademarks Section

Serial Number:
85019377
Mark:
FRAML
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRAML
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Temporary use of online non-downloadable computer software for use in combating money laundering, in fraud detection and in security in financial industries; Installation and maintenance of computer software
First Use:
2010-01-15
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76695192
Mark:
VERAFIN
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2009-01-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VERAFIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for use in combating money laundering, in fraud detection and in security in financial industries
International Classes:
009 - Primary Class
Class Status:
Active
For:
Installation, maintenance and providing temporary use of on-line non-downloadable computer software for use in combating money laundering, in fraud detection and in security in financial industries
International Classes:
042 - Primary Class
Class Status:
Active

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

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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