| Name: | CUSI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2005 (20 years ago) |
| Entity Number: | 3243907 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CREDIT UNION SERVICES INCORPORATED |
| Fictitious Name: | CUSI |
| Principal Address: | 8131 LBJ FRWY, STE 400, DALLAS, TX, United States, 75251 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES POST | Chief Executive Officer | 8131 LBJ FRWY, STE 400, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-21 | 2015-12-11 | Address | 8131 LBJ FRWY, STE 400, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2005-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060863 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-42014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42013 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007171 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 151211006103 | 2015-12-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006792 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822003154 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002717 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002047 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 050816000096 | 2005-08-16 | APPLICATION OF AUTHORITY | 2005-08-16 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0200971 | Securities, Commodities, Exchange | 2002-02-07 | consent | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | S.E.C. |
| Role | Plaintiff |
| Name | CUSI |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 2500000 |
| 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 | 2015-03-17 |
| Termination Date | 2016-02-02 |
| Pretrial Conference Date | 2015-05-29 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | PINTO-THOMAZ |
| Role | Plaintiff |
| Name | CUSI |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
