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UUSC SERVICE COMPANY

Company Details

Name: UUSC SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1998 (26 years ago)
Entity Number: 2302384
ZIP code: 12207
County: New York
Place of Formation: Missouri
Foreign Legal Name: UNIVERSAL UNDERWRITERS SERVICE CORPORATION
Fictitious Name: UUSC SERVICE COMPANY
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 1299 Zurich Way, Schaumburg, IL, United States, 60196

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
JASON MEADOR Chief Executive Officer 1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2020-09-02 2024-09-05 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2020-09-02 2024-09-05 Address 1299 ZURICH WAY, MADISON, MS, 39110, USA (Type of address: Service of Process)
2018-09-11 2020-09-02 Address 7045 COLLEGE BLVD, OVERLAND PARK, IL, 66211, USA (Type of address: Chief Executive Officer)
2016-09-06 2018-09-11 Address 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2014-09-02 2016-09-06 Address 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2010-10-20 2014-09-02 Address 13810 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2008-09-17 2010-10-20 Address 13810 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2006-08-31 2010-10-20 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240905003794 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220906002191 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200902061726 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180911006394 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160906006793 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140902007037 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006213 2012-09-06 BIENNIAL STATEMENT 2012-09-01
101020002123 2010-10-20 BIENNIAL STATEMENT 2010-09-01
080917002783 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060831002136 2006-08-31 BIENNIAL STATEMENT 2006-09-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State