| Name: | USI AMERICAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Date of dissolution: | 02 Feb 2004 |
| Entity Number: | 1908868 |
| ZIP code: | 33401 (Companies in New York, 33401) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 777 S. FLAGLER DRIVE, WEST TOWER, SUITE 1100, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address: | 777 SOUTH FLAGLER DR, WEST TOWER SUITE, STE 1108, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 777 S. FLAGLER DRIVE, WEST TOWER, SUITE 1100, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| DAVID H CLARKE | Chief Executive Officer | 777 SOUTH FLAGLER DR, WEST TOWER SUITE, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-29 | 2004-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2004-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-15 | 2003-05-14 | Address | 101 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2003-05-14 | Address | 101 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1995-03-31 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-31 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040202000070 | 2004-02-02 | SURRENDER OF AUTHORITY | 2004-02-02 |
| 030514002518 | 2003-05-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010420002343 | 2001-04-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990929000534 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990416002200 | 1999-04-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970415002884 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 950331000106 | 1995-03-31 | APPLICATION OF AUTHORITY | 1995-03-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
