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USI MIDATLANTIC, INC.

Company Details

Name: USI MIDATLANTIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1998 (27 years ago)
Date of dissolution: 08 Mar 2016
Entity Number: 2257454
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 555 PLEASANTVILLE RD, STE 160 S., BRIARCLIFF MANOR, NY, United States, 10550
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
PHILIP W REMIG Chief Executive Officer 1000 ADAMS AVE, STE 200, TROOPER, PA, United States, 19403

History

Start date End date Type Value
2004-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-08 2004-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-04-08 2004-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-06-08 2006-05-12 Address 1000 ADAMS AVE, STE 200, TROOPER, PA, 19403, USA (Type of address: Chief Executive Officer)
2000-06-08 2008-06-02 Address 1000 ADAMS AVE, STE 200, TROOPER, PA, 19403, USA (Type of address: Principal Executive Office)
1998-05-07 2003-04-08 Address 1000 ADAMS AVENUE, SUITE 200, TROOPER, PA, 19403, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27233 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160308000613 2016-03-08 CERTIFICATE OF TERMINATION 2016-03-08
140609006975 2014-06-09 BIENNIAL STATEMENT 2014-05-01
120531006149 2012-05-31 BIENNIAL STATEMENT 2012-05-01
100601002144 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080602002319 2008-06-02 BIENNIAL STATEMENT 2008-05-01
060512002637 2006-05-12 BIENNIAL STATEMENT 2006-05-01
041228000005 2004-12-28 CERTIFICATE OF CHANGE 2004-12-28
040528002114 2004-05-28 BIENNIAL STATEMENT 2004-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State