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TRANS-UNION LLC

Company Details

Name: TRANS-UNION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Aug 1997 (28 years ago)
Entity Number: 2175272
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 200a petersville rd, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
TRANS-UNION LLC DOS Process Agent 200a petersville rd, NEW ROCHELLE, NY, United States, 10801

Licenses

Number Type Date End date
45000014873 CERTIFIED RESIDENTIAL REAL ESTATE APPRAISER 2023-05-18 2025-05-17

History

Start date End date Type Value
2023-11-20 2024-07-16 Address 200a petersville rd, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2013-08-08 2023-11-20 Address 600 MAMARONECK AVE, SUITE 400, PMB#2, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1997-08-27 2013-08-08 Address 555 SOUTH BARRY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716002682 2024-07-16 BIENNIAL STATEMENT 2024-07-16
231120002858 2023-11-20 CERTIFICATE OF CHANGE BY ENTITY 2023-11-20
170802006392 2017-08-02 BIENNIAL STATEMENT 2017-08-01
130808006134 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110810003130 2011-08-10 BIENNIAL STATEMENT 2011-08-01

Court Cases

Court Case Summary

Filing Date:
2025-03-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MORALES
Party Role:
Plaintiff
Party Name:
TRANS-UNION LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROBERTS
Party Role:
Plaintiff
Party Name:
TRANS-UNION LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SMART
Party Role:
Plaintiff
Party Name:
TRANS-UNION LLC
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State