| Name: | USLIFE SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1968 (56 years ago) |
| Date of dissolution: | 20 Dec 2002 |
| Entity Number: | 226290 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2727-A ALLEN PKWY 4-G7, HOUSTON, TX, United States, 77019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RODNEY O MARTIN JR. | Chief Executive Officer | 2727-A ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-17 | 2002-12-11 | Address | PO BOX 4868, HOUSTON, TX, 77210, USA (Type of address: Service of Process) |
| 1998-03-05 | 2002-07-17 | Address | 2727-A ALLEN PKWY, 5TH FL, HOUSTON, TX, 77019, 2155, USA (Type of address: Service of Process) |
| 1998-03-05 | 2002-07-17 | Address | 2727-A ALLEN PKWY, HOUSTON, TX, 77019, 2155, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2002-07-17 | Address | 6363 FOREST PK, DALLAS, TX, 75235, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 1998-03-05 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10038, 4985, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1998-03-05 | Address | 1380 RIVER BEND DRIVE, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 1998-03-05 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1971-12-27 | 1993-08-31 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1968-07-26 | 2002-12-11 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1968-07-26 | 1971-12-27 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021220000202 | 2002-12-20 | CERTIFICATE OF TERMINATION | 2002-12-20 |
| 021211000173 | 2002-12-11 | CERTIFICATE OF CHANGE | 2002-12-11 |
| 020717002579 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 001011002302 | 2000-10-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980827002578 | 1998-08-27 | BIENNIAL STATEMENT | 1998-07-01 |
| 980305002190 | 1998-03-05 | BIENNIAL STATEMENT | 1996-07-01 |
| C234433-2 | 1996-04-29 | ASSUMED NAME CORP INITIAL FILING | 1996-04-29 |
| 930831002653 | 1993-08-31 | BIENNIAL STATEMENT | 1993-07-01 |
| 954578-5 | 1971-12-27 | CERTIFICATE OF AMENDMENT | 1971-12-27 |
| 696458-4 | 1968-07-26 | APPLICATION OF AUTHORITY | 1968-07-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
