TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2013 (12 years ago) |
| Document Number: | F13000005341 |
| FEI/EIN Number |
46-3901689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 West Adams Street, Chicago, IL, 60661, US |
| Mail Address: | 555 West Adams Street, Chicago, IL, 60661, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Castelnuovo Ernesto | President | 555 West Adams Street, Chicago, IL, 60661 |
| Mantz Rachel | Secretary | 555 West Adams Street, Chicago, IL, 60661 |
| Mantz Rachel | Vice President | 555 West Adams Street, Chicago, IL, 60661 |
| Smialek Eric | Secretary | 555 West Adams Street, Chicago, IL, 60661 |
| Smialek Eric | Vice President | 555 West Adams Street, Chicago, IL, 60661 |
| CORPORATION SERVICE COMPANY | Agent | - |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 555 West Adams Street, Chicago, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 555 West Adams Street, Chicago, IL 60661 | - |
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| JAMES REILLY VS TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. | SC2016-0215 | 2016-02-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES REILLY |
| Role | Petitioner |
| Status | Active |
| Representations | DOUGLAS JAMES GIULIANO, MICHAEL RYAN TOLLEY, DENNIS A. RICHARD |
| Name | TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | JAMES GEORGE SAMMATARO, BRENDAN STUART EVERMAN |
| Name | Jessica Jacqueline Ticktin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-09 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-03-07 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S BRIEF ON JURISDICTION |
| On Behalf Of | TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. |
| View | View File |
| Docket Date | 2016-02-24 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW DY ~ Petitioner's Motion for Stay of Mandate Pending Discretionary Review filed in the above styled cause is hereby denied. |
| Docket Date | 2016-02-12 |
| Type | Motion |
| Subtype | Appendix |
| Description | APPENDIX-MOTION ~ FILED AS "APPENDIX TO PETITIONER'S MOTION FOR STAY OF MANDATEPENDING DISCRETIONARY REVIEW" |
| On Behalf Of | JAMES REILLY |
| View | View File |
| Docket Date | 2016-02-11 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONER'S BRIEF ON JURISDICTION |
| On Behalf Of | JAMES REILLY |
| View | View File |
| Docket Date | 2016-02-05 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2016-02-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-02-04 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including March 7, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2016-02-01 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | JAMES REILLY |
| View | View File |
| Docket Date | 2016-02-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State