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CREDIT SUISSE SECURITIES (USA) LLC

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Company Details

Name: CREDIT SUISSE SECURITIES (USA) LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 15 Mar 2006 (19 years ago)
Date of dissolution: 15 Mar 2006
Entity Number: 3333925
County: Blank
Place of Formation: Delaware

Contact Details

Phone +1 212-325-2000

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6KBB6
UEI Expiration Date:
2016-02-04

Business Information

Doing Business As:
CREDIT SUISSE
Activation Date:
2015-02-04
Initial Registration Date:
2011-09-19

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001230485
Phone:
(212) 325 - 2000

Latest Filings

Form type:
ABS-15G
File number:
025-00722
Filing date:
2025-02-14
File:
Form type:
13F-NT
File number:
028-11380
Filing date:
2025-02-13
File:
Form type:
13F-NT
File number:
028-11380
Filing date:
2024-11-14
File:
Form type:
13F-NT
File number:
028-11380
Filing date:
2024-08-14
File:
Form type:
13F-NT
File number:
028-11380
Filing date:
2024-05-10
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6KBB6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29

Contact Information

POC:
CRAIG WIELE

Trademarks Section

Serial Number:
88642437
Mark:
INTERNET DRAGONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTERNET DRAGONS

Goods And Services

For:
Financial securities, including operation and management of investment vehicles and trading for others of securities and debt instruments
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87400571
Mark:
VALUESEARCH
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-04-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VALUESEARCH

Goods And Services

For:
Providing temporary use of non-downloadable software for analyzing financial data of companies for the purpose of evaluating and determining investment opportunities and current investment positions
First Use:
2010-12-31
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87207233
Mark:
STRUCTURED SOLUTIONS DIRECT (SSD)
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STRUCTURED SOLUTIONS DIRECT (SSD)

Goods And Services

For:
Online, non-downloadable software allowing institutional investors and other eligible sophisticated investment groups to price and trade financial securities
First Use:
2016-04-30
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86961688
Mark:
REAL RETURNS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REAL RETURNS

Goods And Services

For:
Business training; education services, namely, providing career re-training through workshops, mentoring, and seminars in the fields of banking and finance
First Use:
2013-05-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
Employment hiring, recruiting, placement, staffing and career networking services; career planning services; career advancement consulting services in the field of banking and finance
First Use:
2013-05-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86961625
Mark:
INTERNALS FIRST
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTERNALS FIRST

Goods And Services

For:
Business training; education services, namely, providing career re-training through workshops, mentoring, and seminars in the fields of banking and finance
First Use:
2012-11-30
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Employment counseling services; employment hiring, recruiting, placement, and staffing services
First Use:
2012-11-30
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2025-03-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CREDIT SUISSE SECURITIES (USA) LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CREDIT SUISSE SECURITIES (USA) LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CREDIT SUISSE SECURITIES (USA) LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State