| Name: | CUC SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1961 (63 years ago) |
| Entity Number: | 142891 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | OFFICE OF GENERAL COUNSEL, 19 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 19 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUC SERVICES, INC. | 0658216 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. MELLIN | Chief Executive Officer | 19 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| CHARLES M. WHITNEY | Agent | THE CORP, 2 WALL ST., ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | OFFICE OF GENERAL COUNSEL, 19 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2001-11-05 | Address | 19 BRISTISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 1999-12-13 | Address | 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1993-11-09 | 1997-11-04 | Address | 2 WALL STREET, ALBANY, NY, 12205, 3828, USA (Type of address: Service of Process) |
| 1992-12-07 | 1997-11-04 | Address | 2 WALL STREET, ALBANY, NY, 12205, 3828, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1997-11-04 | Address | 2 WALL STREET, ALBANY, NY, 12205, 3828, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-11-09 | Address | 2 WALL STREET, ALBANY, NY, 12205, 3828, USA (Type of address: Service of Process) |
| 1988-07-11 | 1992-12-07 | Address | 2 WALL STREET, POB 15021, ALBANY, NY, 12212, USA (Type of address: Service of Process) |
| 1975-03-25 | 1988-07-11 | Name | LEAGUE MARKETING GROUP INC. |
| 1974-07-02 | 1988-07-11 | Address | 1211 WESTERN AVE., ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1961-11-29 | 1975-03-25 | Name | N.Y.S.C.U.L. INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071114002966 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002075 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103002065 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| C332561-2 | 2003-06-11 | ASSUMED NAME CORP INITIAL FILING | 2003-06-11 |
| 011105002545 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002383 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104002845 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 931109002445 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921207002242 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| B661229-3 | 1988-07-11 | CERTIFICATE OF AMENDMENT | 1988-07-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
