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CUZCO CAPITAL INVESTMENT MANAGEMENT, LLC

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Company Details

Name: CUZCO CAPITAL INVESTMENT MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2009 (16 years ago)
Entity Number: 3816795
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 516-717-4505

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
1321279-DCA Active Business 2009-06-04 2025-01-31

History

Start date End date Type Value
2019-01-28 2023-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-06-01 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230627001272 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210607060494 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190604060736 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-101337 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170605007464 2017-06-05 BIENNIAL STATEMENT 2017-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590501 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3279206 RENEWAL INVOICED 2021-01-04 150 Debt Collection Agency Renewal Fee
2963130 RENEWAL INVOICED 2019-01-16 150 Debt Collection Agency Renewal Fee
2539293 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee
1944027 RENEWAL INVOICED 2015-01-20 150 Debt Collection Agency Renewal Fee
1040020 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
1040021 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee
1040022 CNV_TFEE INVOICED 2011-02-01 3 WT and WH - Transaction Fee
1040023 RENEWAL INVOICED 2011-02-01 150 Debt Collection Agency Renewal Fee
954009 LICENSE INVOICED 2009-06-05 150 Debt Collection License Fee

CFPB Complaint

Date:
2019-02-06
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State