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TRANS UNION LLC

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Company Details

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
Purpose: CREDIT REPORTING
Principal Address: Google Maps Logo 555 WEST ADAMS STREET, CHICAGO, IL, 60661, USA

Industry & Business Activity

NAICS

561450 Credit Bureaus

This 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Manager

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

Filings

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

Expenditures

Agency Date Program Subprogram Amount
Department of Revenue 2025-04-25 LOTTERY DIVISION Lottery Division 185.02
Department of Revenue 2025-03-21 LOTTERY DIVISION Lottery Division 85.25
Department of Revenue 2025-02-21 LOTTERY DIVISION Lottery Division 117.67
Department of Revenue 2025-01-24 LOTTERY DIVISION Lottery Division 100.86
Department of Revenue 2024-12-20 LOTTERY DIVISION Lottery Division 165.8

Court Cases

Court Case Summary

Filing Date:
2004-08-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SUNDERLAND
Party Role:
Plaintiff
Party Name:
TRANS UNION LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-03-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
TRANS UNION LLC
Party Role:
Defendant
Party Name:
VALVO
Party Role:
Plaintiff

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Date of last update: 20 May 2025

Sources: Rhode Island Department of State