| Name: | USG INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2008 (16 years ago) |
| Entity Number: | 3741454 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1000 TOWN CENTER WAY, STE 300, CANONSBURG, PA, United States, 15317 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| GERALD W HORTON | Chief Executive Officer | 3810 NORTHDALE BLVD, STE 190, TAMPA, FL, United States, 33624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 3810 NORTHDALE BLVD, STE 190, TAMPA, FL, 33624, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-11-21 | 2024-11-04 | Address | 3810 NORTHDALE BLVD, STE 190, TAMPA, FL, 33624, USA (Type of address: Chief Executive Officer) |
| 2010-11-30 | 2012-11-21 | Address | 14499 N DALE MABRY, STE 215 SOUTH, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 2010-03-18 | 2020-11-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-03-18 | 2024-11-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2008-11-10 | 2010-03-18 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001654 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101004343 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105060488 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006335 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007170 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006900 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121006164 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 120427000858 | 2012-04-27 | CERTIFICATE OF AMENDMENT | 2012-04-27 |
| 120411000198 | 2012-04-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-04-11 |
| DP-2126840 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
