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CU DIRECT CORPORATION

CU DIRECT CORPORATION

Company Details

Name:	CU DIRECT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 2004 (21 years ago)
Entity Number:	3056809
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Principal Address:	18400 VON KARMEN AVE, SUITE 900, IRVINE, CA, United States, 92612
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PMC SERVICE CORP. CAPITAL ACCUMULATION PLAN

2014

113604036

2015-07-29

CU DIRECT CORPORATION

7

File	View Page
Three-digit plan number (PN)	033
Effective date of plan	2012-01-01
Business code	812990
Sponsor’s telephone number	9094812328
Plan sponsor’s address	5507 NECONSET HWY STE. 10, MOUNT SINAI, NY, 117662019

Signature of

Role	Plan administrator
Date	2015-07-29
Name of individual signing	ROBERT CHILD

Chief Executive Officer

Name	Role	Address
TONY BOUTELLE	Chief Executive Officer	2855 E GUASTI RD, STE 500, ONTARIO, CA, United States, 91761

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	2855 E GUASTI RD, STE 500, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer)
2014-05-09	2020-05-19	Address	2855 E GUASTI RD, STE 500, ONTARIO, CA, 91761, USA (Type of address: Principal Executive Office)
2014-05-09	2024-05-30	Address	2855 E GUASTI RD, STE 500, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer)
2010-07-14	2024-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-14	2024-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-05-27	2014-05-09	Address	2855 E GUASTI RD, STE 500, ONTARIO, CA, 91761, 5909, USA (Type of address: Chief Executive Officer)
2010-05-27	2010-07-14	Address	PO BOX 51482, ONTARIO, CA, 91761, USA (Type of address: Service of Process)
2010-05-27	2014-05-09	Address	2855 E GUASTI RD, STE 500, ONTARIO, CA, 91761, 5909, USA (Type of address: Principal Executive Office)
2008-04-03	2010-07-14	Address	10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2006-06-13	2010-05-27	Address	9500 CLEVELAND AVE STE 220, RANCHO CUCAMONGA, CA, 91730, 5909, USA (Type of address: Principal Executive Office)
2006-06-13	2010-05-27	Address	9500 CLEVELAND AVE STE 220, RANCHO CUCAMONGA, CA, 91730, 5909, USA (Type of address: Chief Executive Officer)
2004-05-21	2010-05-27	Address	9500 CLEVELAND AVENUE STE. 220, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Service of Process)
2004-05-21	2008-04-03	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240530017453	2024-05-30	BIENNIAL STATEMENT	2024-05-30
220504003359	2022-05-04	BIENNIAL STATEMENT	2022-05-01
200519060405	2020-05-19	BIENNIAL STATEMENT	2020-05-01
180503006443	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160517006352	2016-05-17	BIENNIAL STATEMENT	2016-05-01
140509006103	2014-05-09	BIENNIAL STATEMENT	2014-05-01
120509006562	2012-05-09	BIENNIAL STATEMENT	2012-05-01
100714000236	2010-07-14	CERTIFICATE OF CHANGE	2010-07-14
100527002410	2010-05-27	BIENNIAL STATEMENT	2010-05-01
080522002813	2008-05-22	BIENNIAL STATEMENT	2008-05-01
080403000354	2008-04-03	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-03
060613002467	2006-06-13	BIENNIAL STATEMENT	2006-05-01
040521000887	2004-05-21	APPLICATION OF AUTHORITY	2004-05-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State