| Entity Name: | CUSA RISK RETENTION GROUP, 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: | 24 Jul 2018 (7 years ago) |
| Document Number: | F18000003380 |
| FEI/EIN Number |
822794685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Bank Street, Suite 630, BURLINGTON, VT, 05401, US |
| Mail Address: | 100 Bank Street, Suite 630, BURLINGTON, VT, 05401, US |
| Place of Formation: | VERMONT |
| Name | Role | Address |
|---|---|---|
| Cardoso Claudia | Secretary | 15350 VICKERY DR, HOUSTON, TX, 77032 |
| CRARY JESSE | Director | 150 S CHAMPLAIN ST, BURLINGTON, VT, 05401 |
| Smith Clinton | Treasurer | 15350 VICKERY DR, HOUSTON, TX, 77032 |
| Smith Clinton | Director | 15350 VICKERY DR, HOUSTON, TX, 77032 |
| Chowdhury Ashfaque | President | 15350 Vickery Drive, Houston, TX, 77032 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 100 Bank Street, Suite 630, BURLINGTON, VT 05401 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 100 Bank Street, Suite 630, BURLINGTON, VT 05401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-12-04 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-04 |
| Foreign Profit | 2018-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
