| Name: | USI OF SOUTHERN CALIFORNIA INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1997 (28 years ago) |
| Date of dissolution: | 22 Mar 2016 |
| Entity Number: | 2165401 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | USI OF SOUTHERN CALIFORNIA INSURANCE SERVICES, INC. |
| Fictitious Name: | USI OF SOUTHERN CALIFORNIA INSURANCE AGENCY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| 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 |
|---|---|---|
| THOM LEWIS | Chief Executive Officer | 21600 OXNARD STREET, 8TH FL, WOOD HILLS, CA, United States, 91304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-09 | 2009-07-29 | Address | 21600 OXNARD ST, 8TH FL, WOOD HILLS, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2009-07-29 | Address | 21600 OXNARD ST, 8TH FL, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 2006-01-23 | 2009-07-29 | Address | 21600 OXNARD ST, 8TH FL, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office) |
| 2004-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25786 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160322000251 | 2016-03-22 | CERTIFICATE OF TERMINATION | 2016-03-22 |
| 130731006104 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002800 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
