| Name: | CVT PREPAID SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3173603 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | ATTN: PETER SICILIAN, 42-11 BELL BOULEVARD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PETER SICILIAN, 42-11 BELL BOULEVARD, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-08 | 2005-04-08 | Address | ATT: PETER SICILIAN, 40-10 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050831000102 | 2005-08-31 | CERTIFICATE OF AMENDMENT | 2005-08-31 |
| 050408000682 | 2005-04-08 | CERTIFICATE OF CHANGE | 2005-04-08 |
| 050308000017 | 2005-03-08 | APPLICATION OF AUTHORITY | 2005-03-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0702980 | Other Fraud | 2007-07-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RAMIREZ |
| Role | Plaintiff |
| Name | CVT PREPAID SOLUTIONS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2007-09-06 |
| Termination Date | 2008-07-15 |
| Date Issue Joined | 2007-10-23 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | CVT PREPAID SOLUTIONS, INC. |
| Role | Plaintiff |
| Name | AXIS SURPLUS INSURANCE COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2006-04-14 |
| Termination Date | 2007-01-03 |
| Date Issue Joined | 2006-05-11 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | FEDERACION MEXICANA DE FUTBOL |
| Role | Plaintiff |
| Name | CVT PREPAID SOLUTIONS, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
