VENIO LLC
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| Name: | VENIO LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 14 Jan 2016 (9 years ago) |
| Date of Dissolution: | 14 Feb 2022 (3 years ago) |
| Date of Status Change: | 14 Feb 2022 (3 years ago) |
| Identification Number: | 001659607 |
| Place of Formation: | DELAWARE |
| Purpose: | UNCLAIMED PROPERTY COMPLIANCE, REPORTING, CONSULTING AND ASSET RECOVERY SERVICES |
| Fictitious names: |
Keane (trading name, 2016-01-19 - ) |
| Principal Address: |
450 7TH AVE. SUITE 1707, NEW YORK, NY, 10123, USA
|
NAICS
523910 Miscellaneous IntermediationThis industry comprises establishments primarily engaged in acting as principals (except investment bankers, securities dealers, and commodity contracts dealers) in buying or selling financial contracts generally on a spread basis. Principals are investors that buy or sell for their own account. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| License No | License Type | Status | Date Issued | Expiration Date |
|---|---|---|---|---|
| PF.9900037 | Professional Fundraiser | APPLICATION WITHDRAWN | No data | 2017-06-30 |
| Number | Name | File Date |
|---|---|---|
| 202210310940 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-02-14 |
| 202106523320 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
| 202059230410 | Annual Report | 2020-09-29 |
| 201923585140 | Annual Report | 2019-10-08 |
| 201878279680 | Annual Report | 2018-09-26 |
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Date of last update: 20 Jun 2025
Sources: Rhode Island Department of State