CU DIRECT CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| TONY BOUTELLE | Chief Executive Officer | 2855 E GUASTI RD, STE 500, ONTARIO, CA, United States, 91761 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 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) |
| 2010-07-14 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-07-14 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State