CREDIT VERITAS USA, LLC
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| 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 |
| 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 |
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.
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.
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State