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UNITED SYSTEMS INTERNATIONAL CORPORATION

Branch

Company Details

Name: UNITED SYSTEMS INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 2002 (22 years ago)
Date of dissolution: 25 Mar 2005
Branch of: UNITED SYSTEMS INTERNATIONAL CORPORATION, Illinois (Company Number LLC_06196543)
Entity Number: 2796954
ZIP code: 60558
County: Orange
Place of Formation: Illinois
Address: 600 HILLGROVE AVE #4, WESTERN SPRINGS, IL, United States, 60558
Principal Address: 4609 HOWARD AVE, WESTERN SPRINGS, IL, United States, 60558

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 HILLGROVE AVE #4, WESTERN SPRINGS, IL, United States, 60558

Chief Executive Officer

Name Role Address
MARK TUGGLE Chief Executive Officer 600 HILLGROVE AVE / UNIT 4, WESTERN SPRINGS, IL, United States, 60558

History

Start date End date Type Value
2004-12-07 2005-03-25 Address 600 S SECOND ST, SPRINGFIELD, IL, 62704, USA (Type of address: Service of Process)
2002-08-05 2004-12-07 Address 1 WEST OLD STATE CAPITOL PLAZA, STE 805, SPRINGFIELD, IL, 62701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050325000262 2005-03-25 SURRENDER OF AUTHORITY 2005-03-25
041207002182 2004-12-07 BIENNIAL STATEMENT 2004-08-01
020805000008 2002-08-05 APPLICATION OF AUTHORITY 2002-08-05

Date of last update: 19 Jan 2025

Sources: New York Secretary of State