| Name: | USI INSURANCE SERVICES OF NORTHERN CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1997 (27 years ago) |
| Date of dissolution: | 11 Feb 2016 |
| Entity Number: | 2187741 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 555 PLESANTVILLE ROAD, SUITE 1605, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| JON BUSH | Chief Executive Officer | 2021 WEST MARCH LANE, 3RD FLOOR, STOCKTON, CA, United States, 95207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2007-01-02 | Address | 2021 WEST MARCH LANE, 3RD FLOOR, STOCKTON, CA, 95207, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2007-01-02 | Address | 2021 WEST MARCH LANE, 3RD FLOOR, STOCKTON, CA, 95207, USA (Type of address: Principal Executive Office) |
| 1999-10-13 | 2004-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-03-03 | 1999-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-03-03 | 2004-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-10-08 | 1998-03-03 | Address | 2021 WEST MARCH LN.#300, ATT: ROBERT S. DAUGHERTY, PRES, STOCKTON, CA, 95207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26128 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26129 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160211000266 | 2016-02-11 | CERTIFICATE OF TERMINATION | 2016-02-11 |
| 151103006404 | 2015-11-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031006244 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002045 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030002104 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 070927003047 | 2007-09-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 070102002317 | 2007-01-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 041228000006 | 2004-12-28 | CERTIFICATE OF CHANGE | 2004-12-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
