USP LONG ISLAND, INC.
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| Name: | USP LONG ISLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Entity Number: | 2459288 |
| ZIP code: | 75254 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 14201 DALLAS PKWY, FL 13, Dallas, TX, United States, 75254 |
| Principal Address: | 14201 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 14201 DALLAS PKWY, FL 13, Dallas, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| BRETT BRODNAX | Chief Executive Officer | 14201 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 14201 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2020-03-26 | 2024-02-01 | Address | 14201 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-30 | 2019-01-28 | Address | 15305 DALLAS PARKWAY, SUITE 1600, ADDISON, TX, 75001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042324 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220128002893 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200326060152 | 2020-03-26 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-30471 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30470 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State