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CREDICO (USA) LLC

Company Details

Name: CREDICO (USA) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Oct 2002 (23 years ago)
Entity Number: 2828215
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-23 2024-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-23 2024-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-30 2023-06-23 Address C/O LEGAL COUNSEL, 525 WEST MONRE ST STE 900, CHICAGO, IL, 60661, USA (Type of address: Service of Process)
2016-05-24 2016-09-30 Address C/O LEGAL COUNSEL, 525 W. MONROE ST., SUITE 2350, CHICAGO, IL, 60661, USA (Type of address: Service of Process)
2014-10-31 2016-05-24 Address 525 W. MONROE ST., STE 2350, CHICAGO, IL, 60661, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002004881 2024-10-02 BIENNIAL STATEMENT 2024-10-02
230623002978 2023-06-22 CERTIFICATE OF CHANGE BY ENTITY 2023-06-22
221020003313 2022-10-20 BIENNIAL STATEMENT 2022-10-01
210707001914 2021-07-07 BIENNIAL STATEMENT 2021-07-07
161003008426 2016-10-03 BIENNIAL STATEMENT 2016-10-01

Court Cases

Court Case Summary

Filing Date:
2019-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JAQUEZ,
Party Role:
Plaintiff
Party Name:
CREDICO (USA) LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JAQUEZ,
Party Role:
Plaintiff
Party Name:
CREDICO (USA) LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HUFFMAN
Party Role:
Plaintiff
Party Name:
CREDICO (USA) LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State