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USI OF FLORIDA

Company Details

Name: USI OF FLORIDA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 2004 (20 years ago)
Entity Number: 3113623
County: Westchester
Date of dissolution: 21 Oct 2008
Place of Formation: Florida
Foreign Legal Name: USI INSURANCE SERVICES OF FLORIDA, INC.
Fictitious Name: USI OF FLORIDA
Principal Address: 555 PLESANTVILLE ROAD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SAUL LANDESBERG Chief Executive Officer 200 WEST CYPRESS CREEK ROAD, STE 500, FT. LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
2006-02-08 2006-07-18 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-14 2006-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-10-14 2006-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081021001071 2008-10-21 CERTIFICATE OF TERMINATION 2008-10-21
081017002042 2008-10-17 BIENNIAL STATEMENT 2008-10-01
060718000044 2006-07-18 CERTIFICATE OF CHANGE 2006-07-18
060208000365 2006-02-08 CERTIFICATE OF CHANGE 2006-02-08
041014000371 2004-10-14 APPLICATION OF AUTHORITY 2004-10-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State