| Name: | USI OF TEXAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2010 (15 years ago) |
| Entity Number: | 3900522 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Texas |
| Foreign Legal Name: | USI SOUTHWEST, INC. |
| Fictitious Name: | USI OF TEXAS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 PLEASANTVILLE ROAD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, United States, 10510 |
| 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 |
|---|---|---|
| JOHN COLLADU | Chief Executive Officer | 840 GESSNER, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-15 | 2010-01-15 | Name | ANCO INSURANCE SERVICES OF HOUSTON, INC. |
| 2010-01-15 | 2016-02-18 | Name | ANCO INSURANCE SERVICES OF HOUSTON, INC. |
| 2010-01-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-15 | 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-53835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160218000332 | 2016-02-18 | CERTIFICATE OF AMENDMENT | 2016-02-18 |
| 120201002222 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115000407 | 2010-01-15 | APPLICATION OF AUTHORITY | 2010-01-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
