| Entity Name: | CU DIRECT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Jun 2004 (Companies founded in June 2004) |
| Business ALEI: | 0786905 |
| Annual report due: | 07 Jun 2025 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 18400 VON KARMEN AVE SUITE 900, IRVINE, CA, 92612, United States |
| Mailing address: | 2855 EAST GUASTI ROAD SUITE 500, ONTARIO, CA, United States, 91761 |
| Place of Formation: | NEVADA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thayne Shaffer | Director | 18400 VON KARMEN AVE SUITE 900, IRVINE, CA, 92612, United States | 18400 VON KARMEN AVE SUITE 900, IRVINE, CA, 92612, United States |
| JIM LAFFOON | Director | 16211 La Cantera Parkway, San Antonio, TX, 78256, United States | 16211 La Cantera Parkway, San Antonio, TX, 78256, United States |
| TONY BOUTELLE | Director | 2855 EAST GUASTI ROAD, SUITE 500, ONTARIO, CA, 91761, United States | 2855 EAST GUASTI ROAD, SUITE 500, ONTARIO, CA, 91761, United States |
| BENSON PORTER | Director | 12770 Gateway Drive, Tukwila, WA, 98168, United States | 12770 Gateway Drive, Tukwila, WA, 98168, United States |
| ERIN MENDEZ | Director | 5050 Hopyard Road, Pleasanton, CA, 94588, United States | 5050 Hopyard Road, Pleasanton, CA, 94588, United States |
| KEITH SULTEMEIER | Director | 1440 Rosecrans Avenue, Manhattan Beach, CA, 90266, United States | 1440 Rosecrans Avenue, Manhattan Beach, CA, 90266, United States |
| Bob McKay | Director | 1001 Lynch Street, St. Louis, MO, 63118, United States | 1001 Lynch Street, St. Louis, MO, 63118, United States |
| Kim Sponem | Director | 1709 Landmark Drive, Cottage Grove, WI, 53527, United States | 1709 Landmark Drive, Cottage Grove, WI, 53527, United States |
| TODD MARKSBERRY | Director | 9990 Park Meadows Drive, Lone Tree, CO, 80124, United States | 9990 Park Meadows Drive, Lone Tree, CO, 80124, United States |
| Bill Cheney | Director | 18400 VON KARMEN AVE SUITE 900, IRVINE, CA, 92612, United States | 18400 VON KARMEN AVE SUITE 900, IRVINE, CA, 92612, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NEETU BHAGAT | Officer | 5680 Greenwood Plaza Blvd, Suite 400, Greenwood Village, CO, 80111-2414, United States | 5680 Greenwood Plaza Blvd, Suite 400, Greenwood Village, CO, 80111-2414, United States |
| JIM LAFFOON | Officer | 16211 La Cantera Parkway, San Antonio, TX, 78256, United States | 16211 La Cantera Parkway, San Antonio, TX, 78256, United States |
| TONY BOUTELLE | Officer | 2855 EAST GUASTI ROAD, SUITE 500, ONTARIO, CA, 91761, United States | 2855 EAST GUASTI ROAD, SUITE 500, ONTARIO, CA, 91761, United States |
| Bob McKay | Officer | 1001 Lynch Street, St. Louis, MO, 63118, United States | 1001 Lynch Street, St. Louis, MO, 63118, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012080385 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011280948 | 2023-06-15 | No data | Annual Report | Annual Report | No data |
| BF-0010244408 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460991 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007361186 | 2021-06-07 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006933239 | 2020-06-26 | No data | Annual Report | Annual Report | 2020 |
| 0006570407 | 2019-06-06 | No data | Annual Report | Annual Report | 2019 |
| 0006188902 | 2018-05-23 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
