| Name: | USIS INTERNATIONAL CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Oct 2013 |
| Branch of: | USIS INTERNATIONAL CAPITAL CORPORATION, Illinois (Company Number LLC_03898288) |
| Entity Number: | 2603221 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | Illinois |
| Address: | 80 WILDER ROAD, SUFFERN, NY, United States, 10901 |
| Principal Address: | 5 ARI DR, WESLEY HILLS, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| MARK LAVI | DOS Process Agent | 80 WILDER ROAD, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| MARK B LAVI | Chief Executive Officer | 5 ARI DR, WESLEY HILLS, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-07 | 2013-10-28 | Address | C/O LAVI, 5 ARI DRIVE, WESLEY HILLS, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028000707 | 2013-10-28 | SURRENDER OF AUTHORITY | 2013-10-28 |
| 050603002247 | 2005-06-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002512 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010207000373 | 2001-02-07 | APPLICATION OF AUTHORITY | 2001-02-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
