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USI REALTY CORP.

Company Details

Name: USI REALTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1995 (29 years ago) (Companies founded in June 1995)
Date of dissolution: 23 Oct 2000
Entity Number: 1932741
ZIP code: 08830 (Companies in Broome, 08830)
County: Broome
Place of Formation: Delaware
Address: PO BOX 169, ISELIN, NJ, United States, 08830
Principal Address: 945 EAST PACES FERRY ROAD, SUITE 2515, ATLANTA, GA, United States, 30326

DOS Process Agent

Name Role Address
THE CORPORATION___ATT: TAX DEPT. DOS Process Agent PO BOX 169, ISELIN, NJ, United States, 08830

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY HARLAND Chief Executive Officer 945 EAST PACES FERRY ROD, SUITE 2515, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
1999-09-29 2000-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2000-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-23 1999-07-22 Address 101 WOOD AVE S, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
1997-07-23 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-23 1999-07-22 Address 950 E PACES FERRY RD, STE 2075, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
1995-06-21 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-21 1997-07-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001023000403 2000-10-23 SURRENDER OF AUTHORITY 2000-10-23
990929000563 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
990722002381 1999-07-22 BIENNIAL STATEMENT 1999-06-01
970723002068 1997-07-23 BIENNIAL STATEMENT 1997-06-01
950621000217 1995-06-21 APPLICATION OF AUTHORITY 1995-06-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State