| Name: | USI SOUTHWEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4727788 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| JOHN COLLADO | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-03-21 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2023-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-02 | 2023-03-21 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-18 | 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 |
|---|---|---|---|
| 230321000400 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060336 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190402060848 | 2019-04-02 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70721 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150318000532 | 2015-03-18 | APPLICATION OF AUTHORITY | 2015-03-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
