| Name: | CREDIT VERITAS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jul 2011 (14 years ago) |
| Entity Number: | 4115789 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL STREET, FL. 28, NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71TL6 | Obsolete | Non-Manufacturer | 2014-01-23 | 2024-02-28 | 2022-09-06 | No data | |||||||||||||
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| POC | URIEL RUBINOV |
| Phone | +1 212-729-4455 |
| Address | THE TRUMP BUILDING 40 WALL ST 28TH FL, NEW YORK, NY, 10005 1313, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 40 WALL STREET, FL. 28, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2012-04-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-07-07 | 2012-04-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120413000108 | 2012-04-13 | CERTIFICATE OF CHANGE | 2012-04-13 |
| 120319000134 | 2012-03-19 | CERTIFICATE OF PUBLICATION | 2012-03-19 |
| 110707000709 | 2011-07-07 | ARTICLES OF ORGANIZATION | 2011-07-07 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
