| Name: | USI OF TENNESSEE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Date of dissolution: | 05 May 2014 |
| Entity Number: | 3303493 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 200 SUMMIT LAKE DR, VALHALLA, NY, United States, 10595 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEN PAYLOR | Chief Executive Officer | 5100 POPLAR AVENUE, MEMPHIS, TN, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2010-02-01 | Address | 201 ALBAMBRA CIR, STE 600, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2014-02-04 | Address | 555 PLEASANTVILLE RD, STE 160S, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2006-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43036 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43035 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140505000594 | 2014-05-05 | CERTIFICATE OF TERMINATION | 2014-05-05 |
| 140204006215 | 2014-02-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002330 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002855 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080222002071 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 070731000197 | 2007-07-31 | CERTIFICATE OF AMENDMENT | 2007-07-31 |
| 060110000336 | 2006-01-10 | APPLICATION OF AUTHORITY | 2006-01-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
