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CFA INSTITUTE

Company Details

Name: CFA INSTITUTE
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 20 Oct 2016 (9 years ago)
Entity Number: 5026289
ZIP code: 12207
County: New York
Place of Formation: Virginia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
161020000524 2016-10-20 APPLICATION OF AUTHORITY 2016-10-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000492 Trademark 2010-01-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-01-21
Termination Date 2010-07-19
Date Issue Joined 2010-02-22
Section 1051
Status Terminated

Parties

Name CFA INSTITUTE
Role Plaintiff
Name CSA INSTITUTE
Role Defendant
2405308 Civil Rights Employment 2024-07-15 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-15
Transfer Date 2024-10-03
Termination Date 1900-01-01
Section 1331
Sub Section ED
Transfer Office 7
Transfer Docket Number 2405308
Transfer Origin 1
Status Pending

Parties

Name WEDDLE
Role Plaintiff
Name CFA INSTITUTE
Role Defendant
1909189 Other Contract Actions 2019-10-04 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-10-04
Termination Date 2020-01-31
Section 1332
Fee Status FP
Status Terminated

Parties

Name BEIRO
Role Plaintiff
Name CFA INSTITUTE
Role Defendant
1706085 Trademark 2017-08-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-11
Termination Date 2018-06-19
Date Issue Joined 2017-10-02
Pretrial Conference Date 2017-12-01
Section 1114
Status Terminated

Parties

Name CFA INSTITUTE
Role Plaintiff
Name COMMERCIAL FINANCE ASSOCIATION
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State