| Name: | CACI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2008 (17 years ago) |
| Entity Number: | 3642410 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | CONSUMER ADJUSTMENT COMPANY, INC. |
| Fictitious Name: | CACI |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 NW Plaza Drive, Suite 300, St. Ann, MO, United States, 63074 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROGER WEISS | Chief Executive Officer | 500 NW PLAZA DRIVE, SUITE 300, ST. ANN, MO, United States, 63074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 500 NW PLAZA DRIVE, SUITE 300, ST. ANN, MO, 63074, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | 12855 TESSON FERRY ROAD, SUITE 200, ST. LOUIS, MO, 63128, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | 514 EARTH CITY PLAZA, SUITE 100, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-29 | Address | 12855 TESSON FERRY ROAD, SUITE 200, ST. LOUIS, MO, 63128, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2024-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-03 | 2024-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-14 | 2012-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-11 | 2012-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002423 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 220315004675 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060781 | 2020-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 120503000686 | 2012-05-03 | CERTIFICATE OF CHANGE | 2012-05-03 |
| 111214000026 | 2011-12-14 | CERTIFICATE OF CHANGE | 2011-12-14 |
| 080311000052 | 2008-03-11 | APPLICATION OF AUTHORITY | 2008-03-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3439359 | LICENSE REPL | INVOICED | 2022-04-18 | 15 | License Replacement Fee |
| 3301282 | LICENSE REPL | INVOICED | 2021-02-26 | 15 | License Replacement Fee |
| 3284526 | RENEWAL | INVOICED | 2021-01-15 | 150 | Debt Collection Agency Renewal Fee |
| 3129604 | LICENSE | INVOICED | 2019-12-18 | 113 | Debt Collection License Fee |
| 1976685 | RENEWAL | INVOICED | 2015-02-06 | 150 | Debt Collection Agency Renewal Fee |
| 993088 | RENEWAL | INVOICED | 2013-02-12 | 150 | Debt Collection Agency Renewal Fee |
| 993089 | RENEWAL | INVOICED | 2010-11-16 | 150 | Debt Collection Agency Renewal Fee |
| 963077 | LICENSE | INVOICED | 2009-03-24 | 150 | Debt Collection License Fee |
| 963076 | CNV_TFEE | INVOICED | 2009-03-24 | 3 | WT and WH - Transaction Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0103845 | Fair Labor Standards Act | 2001-06-04 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CACI |
| Role | Plaintiff |
| Name | THE WIZ OF LAKE GROV |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2018-07-18 |
| Termination Date | 2020-01-03 |
| Section | 0205 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | CACI |
| Role | Plaintiff |
| Name | COMMISSIONER OF SOCIAL SECURIT |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-01-17 |
| Termination Date | 2000-03-31 |
| Date Issue Joined | 1997-01-27 |
| Section | 1441 |
Parties
| Name | CACI |
| Role | Plaintiff |
| Name | LABORERS INT'L NA, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2014-11-19 |
| Termination Date | 2016-02-03 |
| Date Issue Joined | 2015-03-24 |
| Section | 1383 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | CACI |
| Role | Plaintiff |
| Name | COLVIN |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-01-17 |
| Termination Date | 2000-03-31 |
| Date Issue Joined | 1997-01-27 |
| Section | 1441 |
Parties
| Name | CACI |
| Role | Plaintiff |
| Name | LABORERS INT'L NA, |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
