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USS HOLDINGS, INC.

Company Details

Name: USS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1996 (28 years ago)
Date of dissolution: 23 Aug 2018
Entity Number: 2065696
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 8490 PROGRESS DRIVE, SUITE 300, FREDERICK, MD, United States, 21701

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRYAN SHINN Chief Executive Officer 8490 PROGRESS DRIVE, SUITE 300, FREDERICK, MD, United States, 21701

History

Start date End date Type Value
2008-09-17 2012-09-04 Address 106 SAND MINE ROAD, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Principal Executive Office)
2006-09-21 2008-09-17 Address PO BOX 187 / US ROUTE 522N, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Principal Executive Office)
2006-09-21 2012-09-04 Address 106 SAND MINE ROAD, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Chief Executive Officer)
2004-11-02 2006-09-21 Address PO BOX 182, US ROUTE 522 NORTH, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Chief Executive Officer)
2002-09-17 2004-11-02 Address 247 EAST 49TH ST, SUITE 3A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-24 2002-09-17 Address 399 PARK AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-09-24 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-24 2006-09-21 Address PO BOX 187, US RTE 522N, BERKELEY SPRINGS, WV, 25411, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-24479 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24480 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180823000057 2018-08-23 SURRENDER OF AUTHORITY 2018-08-23
160902006520 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140926006319 2014-09-26 BIENNIAL STATEMENT 2014-09-01
120904006114 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100928002393 2010-09-28 BIENNIAL STATEMENT 2010-09-01
080917002151 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060921002137 2006-09-21 BIENNIAL STATEMENT 2006-09-01
041102002825 2004-11-02 BIENNIAL STATEMENT 2004-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State