| Name: | USI SOUTHWEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2001 (23 years ago) |
| Date of dissolution: | 16 Mar 2015 |
| Entity Number: | 2677079 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Mexico |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 555 PLEASNTVILLE RD 160S, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MATTHEW CHAVEZ | Chief Executive Officer | 4700 MONTGOMERY NE STE 300, ALBUQUERQUE, NM, United States, 87109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-17 | 2005-11-10 | Address | 4700 MONTGOMERY NE, STE 300, ALBUQUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer) |
| 2003-09-17 | 2005-11-10 | Address | 1445 ROSS AVE STE 4200, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office) |
| 2003-09-17 | 2004-09-13 | Address | 125 LINCOLN AVE, STE 223, SANTA FE, NM, 87501, USA (Type of address: Service of Process) |
| 2003-08-20 | 2004-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-20 | 2003-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-09-04 | 2003-08-20 | Address | PO BO X32500, ALBUQUERQUE, NM, 87190, 2500, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150316000207 | 2015-03-16 | CERTIFICATE OF TERMINATION | 2015-03-16 |
| 110929002489 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002096 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070827002345 | 2007-08-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002083 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 050729000795 | 2005-07-29 | CERTIFICATE OF AMENDMENT | 2005-07-29 |
| 040913000077 | 2004-09-13 | CERTIFICATE OF CHANGE | 2004-09-13 |
| 030917002319 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 030820000126 | 2003-08-20 | CERTIFICATE OF CHANGE | 2003-08-20 |
| 010904000060 | 2001-09-04 | APPLICATION OF AUTHORITY | 2001-09-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
