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UNITED SECURITIES AMERICA

UNITED SECURITIES AMERICA

Company Details

Name:	UNITED SECURITIES AMERICA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 1990 (35 years ago)
Entity Number:	1461437
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	SECURITIES AMERICA, INC.
Fictitious Name:	UNITED SECURITIES AMERICA
Principal Address:	12325 PORT GRACE BLVD, LAVISTA, NE, United States, 68128
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES NAGENGAST	Chief Executive Officer	12325 PORT GRACE BLVD, LAVISTA, NE, United States, 68128

History

Start date	End date	Type	Value
2024-07-19	2024-07-19	Address	12325 PORT GRACE BLVD, LAVISTA, NE, 68128, USA (Type of address: Chief Executive Officer)
2020-09-18	2024-07-19	Address	12325 PORT GRACE BLVD., LAVISTA, NE, 68128, USA (Type of address: Service of Process)
2020-04-02	2024-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-04-02	2020-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-01	2020-04-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-12-01	2020-04-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-11-15	2011-12-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-11-15	2024-07-19	Address	12325 PORT GRACE BLVD, LAVISTA, NE, 68128, USA (Type of address: Chief Executive Officer)
2008-07-21	2011-11-15	Address	12325 PORT GRACE BLVD, LAVISTA, NE, 68128, USA (Type of address: Chief Executive Officer)
2002-07-09	2008-07-21	Address	7100 WEST CENTER RD, OMAHA, NE, 68106, USA (Type of address: Principal Executive Office)
2000-08-23	2008-07-21	Address	7100 W CENTER RD, SUITE 500, OMAHA, NE, 68106, USA (Type of address: Chief Executive Officer)
1999-10-12	2011-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2011-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-09	2002-07-09	Address	7100 W. CENTER ROAD, STE. T00, OMAHA, NE, 68106, USA (Type of address: Principal Executive Office)
1996-07-09	2000-08-23	Address	7100 W. CENTER ROAD, STE. 500, OMAHA, NE, 68106, USA (Type of address: Chief Executive Officer)
1994-07-20	1996-07-09	Address	7100 WEST CENTER ROAD, SUITE 500, OMAHA, NE, 68106, USA (Type of address: Principal Executive Office)
1994-07-20	1996-07-09	Address	16561 NINA CIRCLE, OMAHA, NE, 68130, USA (Type of address: Chief Executive Officer)
1993-09-15	1994-07-20	Address	7100 WEST CENTER ROAD, SUITE 500, OMAHA, NE, 68106, USA (Type of address: Chief Executive Officer)
1993-09-15	1994-07-20	Address	7100 WEST CENTER ROAD, SUITE 500, OMAHA, NE, 68106, USA (Type of address: Principal Executive Office)
1990-10-03	1998-07-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-03	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-07-17	1990-10-03	Address	7100 WEST CENTER ROAD, #500, OMAHA, NE, 68106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240719002048	2024-07-19	BIENNIAL STATEMENT	2024-07-19
220715002652	2022-07-15	BIENNIAL STATEMENT	2022-07-01
220405002196	2022-04-05	BIENNIAL STATEMENT	2020-07-01
200918000441	2020-09-18	CERTIFICATE OF MERGER	2020-09-18
200402000041	2020-04-02	CERTIFICATE OF CHANGE	2020-04-02
180719006195	2018-07-19	BIENNIAL STATEMENT	2018-07-01
160701006756	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140711006304	2014-07-11	BIENNIAL STATEMENT	2014-07-01
120711006596	2012-07-11	BIENNIAL STATEMENT	2012-07-01
111201000955	2011-12-01	CERTIFICATE OF CHANGE	2011-12-01
111115002099	2011-11-15	BIENNIAL STATEMENT	2010-07-01
080721002552	2008-07-21	BIENNIAL STATEMENT	2008-07-01
060707002082	2006-07-07	BIENNIAL STATEMENT	2006-07-01
040817002119	2004-08-17	BIENNIAL STATEMENT	2004-07-01
020709002756	2002-07-09	BIENNIAL STATEMENT	2002-07-01
000823002040	2000-08-23	BIENNIAL STATEMENT	2000-07-01
991012000102	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980706002551	1998-07-06	BIENNIAL STATEMENT	1998-07-01
960709002305	1996-07-09	BIENNIAL STATEMENT	1996-07-01
940720002072	1994-07-20	BIENNIAL STATEMENT	1993-07-01
930915002857	1993-09-15	BIENNIAL STATEMENT	1992-07-01
901003000014	1990-10-03	CERTIFICATE OF CHANGE	1990-10-03
C163774-4	1990-07-17	APPLICATION OF AUTHORITY	1990-07-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

UNITED SECURITIES AMERICA

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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