Cu Direct Corporation

Active Rancho Cucamonga, CA

Cu Direct Corporation Overview

Cu Direct Corporation filed as a Domestic Corporation in the State of Nevada on Tuesday, December 23, 2003 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Cu Direct Corporation

Name
Anthony Boutelle 2
President
Chief Executive Officer
Chief Executive Officer
NonPres
CEO
Secretary
James Laffoon 4
Chairman
NonDir
Director
Keith Sultermeier
Director
NonSec
NonTreas
Treasurer
Secretary
Bob McKay
Director
Kip Haas
Vice President
Cio
Bob Child 4
Chief Operating Officer
Craig Montesanti
Chief Financial Officer
CFO
Director
Vice President
Neetu Bhagat 3
Jeff March 1
NonDir
Treasurer
Secretary
Director
Benson Porter 2
NonDir
Director
Donna A. Bland 1
NonDir
Director
Sterling Nielsen
NonDir
Director
Brett Martinez
NonDir
Director
Chuck Purvis
NonDir
Director
Erin Mendez
NonDir
Director
Joseph Brancucci 5
Chairman
Director
Secretary
John Merlo 1
Chairman
Director
Anthony J. Bnoutelle
President
Chief Executive Officer
Kenneth Kramer
CFO
Henry Wirz 4
Treasurer
Director
Secretary
Dave Reynolds 2
Treasurer
Director
Secretary
Charles A. Breun
Treasurer
Secretary
Diana Dykstra 14
Director
Barry Jolette 4
Director
Jim Jordan 2
Director
Terry Halleck 1
Director
Nader Moghaddam
Director
Patsy V. Ouwerkerk
Director
Secretary
Marge McNaught
Director
Larry Wilson
Director
Secretary
John Lund
Director
Jerry Neemann
Vice President
Senior Vice Presiden
Chief Sales Off
Jennifer Thalhamer
Vice President
Ann Harris
Vp-Information Techn
John Carrington
Senior Vice Presiden
Paul Kirkbride
Senior Vice Presiden
Eugene Oishi
Exec Director
Jerald Neeman
COO
Joseph Greenwald
Senior Vice Presiden
Showing 8 records out of 39

Other Companies for Cu Direct Corporation

Cu Direct Corporation is listed as an officer of another company.
Name Status
Cudc Real Estate Holdings, LLC
Inactive

Known Addresses for Cu Direct Corporation

19867 Prairie St Chatsworth, CA 91311 18400 Von Karman Ave Irvine, CA 92612 PO Box 3600 Rancho Cucamonga, CA 91729 PO Box 3000 Rancho Cucamonga, CA 91729 711 E Henderson Ave Tampa, FL 33602 520 Eagleview Blvd Exton, PA 19341 1000 Saint Albans Dr Raleigh, NC 27609 9500 Cleveland Ave Rancho Cucamonga, CA 91730 3720 Madison Ave North Highlands, CA 95660 350 Convention Way Redwood City, CA 94063

Corporate Filings for Cu Direct Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000002788
Date Filed: Tuesday, May 11, 2004

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F02000004779
Date Filed: Wednesday, September 18, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800008529
Date Filed: Tuesday, August 21, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800371399
Date Filed: Tuesday, July 27, 2004
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01918384
Date Filed: Wednesday, December 14, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02640961
Date Filed: Thursday, March 11, 2004
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: California
State ID: C3522-1996
Date Filed: Tuesday, February 20, 1996
Date Expired: Friday, March 19, 2004

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C31958-2003
Date Filed: Tuesday, December 23, 2003
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: New York
State ID: 3056809
Date Filed: Friday, May 21, 2004
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/20/1996 Foreign Qualification
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
3/2/1998 Annual List
3/10/1999 Annual List
2/24/2000 Annual List
3/5/2001 Annual List
4/5/2001 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA
8/21/2001 Application for Certificate of Authority
3/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/6/2003 Annual List List of Officers for 2003 to 2004
12/23/2003 Articles of Incorporation
12/31/2003 Public Information Report (PIR)
2/2/2004 Annual List
2/12/2004 Merger ARTICLES OF MERGER FILED MERGING CU DIRECT CORPORATION, A (CA) CORPORATION #C 3522-1996, INTO THIS CORPORATION. (13)PGS. CXE
3/19/2004 Merge Out CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO CU DIRECT CORPORATION, A (NV) CORPORATION, #C31958-03. (32) PGS. DEG
5/21/2004 Name History/Actual Cu Direct Corporation
7/27/2004 Termination of Foreign Entity
7/27/2004 Application for Certificate of Authority
12/31/2004 Public Information Report (PIR)
1/13/2005 Annual List List of Officers for 2004 to 2005
11/4/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/12/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/17/2007 Change of Registered Agent/Office
10/19/2007 Annual List
11/4/2008 Annual List
12/31/2008 Public Information Report (PIR)
6/2/2009 Amended List
12/29/2009 Annual List
12/31/2009 Public Information Report (PIR)
7/7/2010 Change of Registered Agent/Office
7/7/2010 Registered Agent Change
11/18/2010 Annual List
12/20/2011 Annual List
12/7/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/20/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/12/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/10/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/31/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/6/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/21/2018 Merge In
10/18/2018 Annual List
11/9/2018 Merge In
12/31/2019 Public Information Report (PIR)

Trademarks for Cu Direct Corporation

Serial Number: 86837350
Drawing Code: 4000
Serial Number: 86598017
Drawing Code: 3000
Serial Number: 86620931
Drawing Code: 4000
Serial Number: 77192263
Drawing Code: 2000
Serial Number: 85797861
Drawing Code: 4000
Serial Number: 85797869
Drawing Code: 4000
Serial Number: 85797874
Drawing Code: 4000
Serial Number: 78854504
Drawing Code: 4000
Serial Number: 85777467
Drawing Code: 4000
Serial Number: 85443814
Drawing Code: 4000
View all trademarks for Cu Direct Corporation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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