| Name: | TRANS UNION LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Jan 1999 (26 years ago) |
| Identification Number: | 000104222 |
| Place of Formation: | DELAWARE |
| Principal Address: | 555 WEST ADAMS STREET, CHICAGO, IL, 60661, USA |
| Purpose: | CREDIT REPORTING |
NAICS
561450 Credit BureausThis industry comprises establishments primarily engaged in compiling information, such as credit and employment histories, and providing the information to financial institutions, retailers, and others who have a need to evaluate the creditworthiness of individuals and businesses. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TODD CELLO | Manager | 555 WEST ADAMS STREET CHICAGO, IL 60661 USA |
| HEATHER RUSSELL | Manager | 555 WEST ADAMS STREET CHICAGO , IL 60661 USA |
| CHRISTOPHER CARTWRIGHT | Manager | 555 WEST ADAMS STREET CHICAGO, IL 60661 USA |
| Number | Name | File Date |
|---|---|---|
| 202453651190 | Annual Report | 2024-05-01 |
| 202335026100 | Annual Report | 2023-05-01 |
| 202221568950 | Annual Report | 2022-07-22 |
| 202218828140 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202199614000 | Annual Report | 2021-07-29 |
| 202050294970 | Annual Report | 2020-08-27 |
| 201925304820 | Annual Report | 2019-10-25 |
| 201879066270 | Annual Report | 2018-10-09 |
| 201879066090 | Statement of Change of Registered/Resident Agent | 2018-10-09 |
| 201749039300 | Annual Report | 2017-09-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400070 | Truth in Lending | 2004-03-03 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRANS UNION LLC |
| Role | Defendant |
| Name | VALVO |
| Role | Plaintiff |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-08-20 |
| Termination Date | 2005-08-31 |
| Date Issue Joined | 2004-09-10 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | SUNDERLAND |
| Role | Plaintiff |
| Name | TRANS UNION LLC |
| Role | Defendant |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
