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CUSI

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Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES POST Chief Executive Officer 8131 LBJ FRWY, STE 400, DALLAS, TX, United States, 75251

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2015-03-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PINTO-THOMAZ
Party Role:
Plaintiff
Party Name:
CUSI
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-02-07
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
S.E.C.
Party Role:
Plaintiff
Party Name:
CUSI
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State