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USI OF SOUTHERN CALIFORNIA INSURANCE AGENCY

Company Details

Name: USI OF SOUTHERN CALIFORNIA INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1997 (27 years ago)
Entity Number: 2165401
County: New York
Date of dissolution: 22 Mar 2016
Place of Formation: California
Foreign Legal Name: USI OF SOUTHERN CALIFORNIA INSURANCE SERVICES, INC.
Fictitious Name: USI OF SOUTHERN CALIFORNIA INSURANCE AGENCY
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 555 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOM LEWIS Chief Executive Officer 21600 OXNARD STREET, 8TH FL, WOOD HILLS, CA, United States, 91304

History

Start date End date Type Value
2009-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-09 2009-07-29 Address 21600 OXNARD ST, 8TH FL, WOOD HILLS, CA, 91304, USA (Type of address: Chief Executive Officer)
2006-01-23 2009-07-29 Address 21600 OXNARD ST, 8TH FL, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
2006-01-23 2009-07-29 Address 21600 OXNARD ST, 8TH FL, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2004-12-28 2006-01-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-17 2007-08-09 Address 14140 VENTURA BLVD., 3RD FLOOR, SHERMAN OAKS, CA, 91423, 2750, USA (Type of address: Chief Executive Officer)
2000-01-11 2000-01-11 Name USI OF SOUTHERN CALIFORNIA INSURANCE SERVICES, INC.
1999-11-12 2004-12-28 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-12 2006-01-23 Address 14140 VENTURA BLVD, 3RD FL, SHERMAN OAKS, CA, 91423, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-25785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25786 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160322000251 2016-03-22 CERTIFICATE OF TERMINATION 2016-03-22
130731006104 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110728002800 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090729002331 2009-07-29 BIENNIAL STATEMENT 2009-07-01
070809003436 2007-08-09 BIENNIAL STATEMENT 2007-07-01
060123002771 2006-01-23 BIENNIAL STATEMENT 2005-07-01
041228000099 2004-12-28 CERTIFICATE OF CHANGE 2004-12-28
030715002012 2003-07-15 BIENNIAL STATEMENT 2003-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State