| Name: | USI OF ILLINOIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1998 (26 years ago) |
| Entity Number: | 2307956 |
| ZIP code: | 60661 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 550 W WASHINGTON BLVD, #100, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| RODNEY A HARVEY | Chief Executive Officer | 550 W WASHINGTON BLVD, #100, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 550 W WASHINGTON BLVD, #100, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2004-12-23 | Address | 550 W WASHINGTON, STE 1000, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2004-12-23 | Address | 550 W WASHINGTON, STE 1000, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2004-12-23 | Address | 550 W WASHINGTON, STE 1000, CHICAGO, IL, 60661, USA (Type of address: Service of Process) |
| 2001-01-04 | 2002-12-04 | Address | 550 W WASHINGTON, STE 1250, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2001-01-04 | 2002-12-04 | Address | ATTN RODNEY A HARVEY, 550 W WASHINGTON, STE 1250, CHICAGO, IL, 60661, USA (Type of address: Service of Process) |
| 2001-01-04 | 2002-12-04 | Address | 550 W WASHINGTON, STE 1250, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 1998-10-20 | 2001-01-04 | Address | 200 WEST ADAMS ST. #1100, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041223002244 | 2004-12-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 021204002277 | 2002-12-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 010104002415 | 2001-01-04 | BIENNIAL STATEMENT | 2000-10-01 |
| 981020000095 | 1998-10-20 | APPLICATION OF AUTHORITY | 1998-10-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
