| Name: | USI SAMMIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1961 (64 years ago) |
| Date of dissolution: | 30 Sep 2009 |
| Entity Number: | 134252 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 555 PLEASANTVILLE ROAD, SUITE 1605, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USI SAMMIS, INC., Alabama | 000-933-753 | Alabama |
| Headquarter of | USI SAMMIS, INC., KENTUCKY | 0641958 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JIM BUTLER | Chief Executive Officer | 470 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-09 | 2007-08-23 | Address | 381 NEW YORK AVE, HUNTINGTON, NY, 11743, 3335, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2007-08-23 | Address | 381 NEW YORK AVE, HUNTINGTON, NY, 11743, 3335, USA (Type of address: Principal Executive Office) |
| 1999-03-09 | 2007-05-21 | Address | 381 NEW YORK AVE, HUNTINGTON, NY, 11743, 3335, USA (Type of address: Service of Process) |
| 1961-01-03 | 1979-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-01-03 | 1999-03-09 | Address | 381 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000624 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-09-30 |
| 090202002304 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070823002720 | 2007-08-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 070521000189 | 2007-05-21 | CERTIFICATE OF CHANGE | 2007-05-21 |
| 070313001062 | 2007-03-13 | CERTIFICATE OF AMENDMENT | 2007-03-13 |
| 041227000650 | 2004-12-27 | CERTIFICATE OF MERGER | 2004-12-27 |
| 010216002357 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 000410000777 | 2000-04-10 | CERTIFICATE OF AMENDMENT | 2000-04-10 |
| 990309002306 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 990104000603 | 1999-01-04 | CERTIFICATE OF AMENDMENT | 1999-01-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
