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  5. USISL, INC.

USISL, INC.

Company Details

Name: USISL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1996 (28 years ago)
Date of dissolution: 18 May 2010
Entity Number: 2057256
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 14497 N DALE MABRY HWY, STE 201, TAMPA, FL, United States, 33618
Address: SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANCISCO MARCOS Chief Executive Officer 14497 N DALE MABRY HWY, STE 201, TAMPA, FL, United States, 33618

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2008-08-13 2009-02-25 Address 14497 NORTH DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Service of Process)
2006-08-03 2008-08-13 Address 14497 N DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office)
2006-08-03 2008-08-13 Address 14497 N DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer)
2006-08-03 2008-08-13 Address 14497 NORTH DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Service of Process)
2004-09-29 2006-08-03 Address 14497 N DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer)
2004-09-29 2006-08-03 Address 14497 N DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office)
2000-10-04 2006-08-03 Address 14497 NORTH DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Service of Process)
2000-10-04 2004-09-29 Address 14497 NORTH DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office)
2000-10-04 2004-09-29 Address 14497 NORTH DALE MABRY HWY, STE 201, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer)
1998-09-11 2000-10-04 Address 14497 N DALE MABRY HWY, #201, TAMPA, FL, 33618, 2047, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100518000173 2010-05-18 CERTIFICATE OF TERMINATION 2010-05-18
090225000838 2009-02-25 CERTIFICATE OF CHANGE 2009-02-25
080813002736 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060803002110 2006-08-03 BIENNIAL STATEMENT 2006-08-01
040929002265 2004-09-29 BIENNIAL STATEMENT 2004-08-01
020802002722 2002-08-02 BIENNIAL STATEMENT 2002-08-01
001004002727 2000-10-04 BIENNIAL STATEMENT 2000-08-01
980911002459 1998-09-11 BIENNIAL STATEMENT 1998-08-01
980512000305 1998-05-12 CERTIFICATE OF CHANGE 1998-05-12
960814000427 1996-08-14 APPLICATION OF AUTHORITY 1996-08-14

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

FRANCISCO MARCOS

T & F DRUGS INCORPORATED

C/O NATIONAL REGISTERED AGENTS, INC.

HIRO CONSULTING, LLC SKEWER TOM LLC GRAND ISLAND MEDICAL SUPPLY, INC. 110 UP NY LLC PANTHER EXPEDITORS LLC 118-120 EAST FOURTH OWNER LLC 120 5TH DEV MANAGER LLC 120 JV ACQ LLC AUTHORS WAY TRADING LLC BERSTAR ASSOCIATES LLC

Related by address

SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

80'S RULE BAR CORP. BAYSIDE LLC BROWLING RESOURCES LLC CAMELOT SOLUTIONS, INC. COOPERFECTION, LLC FAMILY CREDIT COUNSELING SERVICE, INC. GORDON SHRIMP SEAFOOD COMPANY LLC HOME CAPITAL, INC. INSTANTWHIP-SYRACUSE, INC. KAPPA PHI ALPHA SORORITY INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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