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  5. TRANS-UNION LLC

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
090813002287 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070809002290 2007-08-09 BIENNIAL STATEMENT 2007-08-01
070803000028 2007-08-03 CERTIFICATE OF PUBLICATION 2007-08-03
050727002360 2005-07-27 BIENNIAL STATEMENT 2005-08-01
030813002180 2003-08-13 BIENNIAL STATEMENT 2003-08-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004436 Consumer Credit 2020-09-21 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 10000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-09-21
Termination Date 2020-11-25
Date Issue Joined 2020-10-02
Section 1681
Status Terminated

Parties
Name BAJDECHI
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2002657 Consumer Credit 2020-06-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-16
Termination Date 2020-12-30
Date Issue Joined 2020-08-17
Section 1681
Status Terminated

Parties
Name DEUTSCH
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2104907 Consumer Credit 2021-08-31 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-08-31
Termination Date 2022-02-23
Date Issue Joined 2022-02-10
Section 1681
Status Terminated

Parties
Name GNEZDILOV
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1707203 Consumer Credit 2017-12-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-11
Termination Date 2018-03-08
Date Issue Joined 2018-01-02
Section 1681
Status Terminated

Parties
Name MAY
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1701745 Consumer Credit 2017-03-29 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-29
Termination Date 2018-03-23
Date Issue Joined 2017-04-05
Section 1441
Sub Section NR
Status Terminated

Parties
Name MORRISON
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2002894 Consumer Credit 2020-04-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-04-08
Termination Date 2020-07-15
Date Issue Joined 2020-06-29
Section 1681
Status Terminated

Parties
Name MAKAVEYEV
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1700577 Consumer Credit 2017-06-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-26
Termination Date 2018-02-27
Date Issue Joined 2017-08-23
Section 1681
Status Terminated

Parties
Name STANLEY
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2100327 Consumer Credit 2021-01-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-01-20
Termination Date 2021-09-03
Date Issue Joined 2021-02-18
Section 1681
Status Terminated

Parties
Name WEISS
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2200471 Consumer Credit 2022-01-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-01-26
Termination Date 2022-04-20
Date Issue Joined 2022-03-24
Section 1681
Status Terminated

Parties
Name NATHAN
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2001734 Consumer Credit 2020-04-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-04-08
Termination Date 2020-08-17
Date Issue Joined 2020-06-26
Section 1681
Status Terminated

Parties
Name HEWLETT
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1901834 Consumer Credit 2019-02-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-02-27
Termination Date 2019-07-08
Date Issue Joined 2019-03-21
Pretrial Conference Date 2019-05-16
Section 1681
Status Terminated

Parties
Name TRANS-UNION LLC
Role Defendant
Name SCHWARTZ
Role Plaintiff
2004037 Consumer Credit 2020-05-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-05-26
Termination Date 2020-12-18
Date Issue Joined 2020-07-22
Section 1681
Status Terminated

Parties
Name SCHER
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1901336 Consumer Credit 2019-03-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-07
Termination Date 2019-09-20
Date Issue Joined 2019-05-02
Section 1681
Status Terminated

Parties
Name SHEINBERGER
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1807608 Consumer Credit 2018-08-21 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2018-08-21
Termination Date 2019-08-19
Date Issue Joined 2018-09-05
Pretrial Conference Date 2019-03-12
Section 1681
Status Terminated

Parties
Name LUNGER
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1707209 Consumer Credit 2017-12-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-11
Termination Date 2018-05-23
Date Issue Joined 2018-02-12
Section 1681
Status Terminated

Parties
Name MAGWOOD
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1704972 Consumer Credit 2017-08-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-23
Termination Date 2018-01-10
Date Issue Joined 2017-10-05
Section 1681
Status Terminated

Parties
Name ROTH,
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1902142 Consumer Credit 2019-04-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-11
Termination Date 2019-07-12
Date Issue Joined 2019-06-07
Section 1681
Status Terminated

Parties
Name LEWIN
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2010432 Consumer Credit 2020-12-10 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-12-10
Termination Date 2021-03-04
Date Issue Joined 2020-12-23
Section 1681
Status Terminated

Parties
Name WEISS
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
2103951 Consumer Credit 2021-07-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-13
Termination Date 2021-11-17
Date Issue Joined 2021-08-05
Section 1681
Status Terminated

Parties
Name FEKETE
Role Plaintiff
Name TRANS-UNION LLC
Role Defendant
1810960 Consumer Credit 2019-05-08 motion before trial
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2019-05-08
Termination Date 2020-04-29
Date Issue Joined 2019-09-23
Section 1681
Status Terminated

Parties
Name TRANS-UNION LLC
Role Defendant
Name LICHTMAN
Role Plaintiff

Related by officers

No related officers

Related by address

200a petersville rd, NEW ROCHELLE, NY, United States, 10801

520 SOUTH BARRY LLC LMJ MAJESTIC LLC MAMARONECK BEACH & YACHT CLUB, INC. RTE 6 OUTPARCELS ROSENSHEIN LLC RTE 6 ROSENSHEIN LLC TRANS-ROSE INC. UNIONROSE LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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