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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 14201 DALLAS PKWY, FL 13, Dallas, TX, United States, 75254 |
Name | Role | Address |
---|---|---|
BRETT BRODNAX | Chief Executive Officer | 14201 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
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) |
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