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USP LONG ISLAND, INC.

Company Details

Name: USP LONG ISLAND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2000 (25 years ago)
Entity Number: 2459288
ZIP code: 75254
County: Nassau
Place of Formation: Delaware
Address: 14201 DALLAS PKWY, FL 13, Dallas, TX, United States, 75254
Principal Address: 14201 DALLAS PARKWAY, DALLAS, TX, United States, 75254

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 14201 DALLAS PKWY, FL 13, Dallas, TX, United States, 75254

Chief Executive Officer

Name Role Address
BRETT BRODNAX Chief Executive Officer 14201 DALLAS PARKWAY, DALLAS, TX, United States, 75254

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 14201 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2020-03-26 2024-02-01 Address 14201 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-30 2019-01-28 Address 15305 DALLAS PARKWAY, SUITE 1600, ADDISON, TX, 75001, USA (Type of address: Service of Process)
2008-01-24 2018-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-16 2008-01-24 Address 15305 DALLAS PARKWAY, STE 1600, DALLAS, TX, 75001, 6491, USA (Type of address: Service of Process)
2002-02-20 2020-03-26 Address 15305 DALLAS PARKWAY, SUITE 1600 LB-28, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2002-02-20 2020-03-26 Address 15305 DALLAS PARKWAY, SUITE 1600 LB-28, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2000-01-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201042324 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220128002893 2022-01-28 BIENNIAL STATEMENT 2022-01-28
200326060152 2020-03-26 BIENNIAL STATEMENT 2020-01-01
SR-30471 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30470 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180130006116 2018-01-30 BIENNIAL STATEMENT 2018-01-01
170830006043 2017-08-30 BIENNIAL STATEMENT 2016-01-01
140115006245 2014-01-15 BIENNIAL STATEMENT 2014-01-01
120119002199 2012-01-19 BIENNIAL STATEMENT 2012-01-01
091229002691 2009-12-29 BIENNIAL STATEMENT 2010-01-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State