| Name: | USI INTEGRATED SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2014 (10 years ago) |
| Entity Number: | 4650248 |
| ZIP code: | 06484 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4 Research Drive, Suite 402, Shelton, CT, United States, 06484 |
| Principal Address: | 4295 ARTHUR KILL ROAD, SUITE 2A, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USI INTEGRATED SOLUTIONS, INC., CONNECTICUT | 1159145 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHRISTINE GELATT | DOS Process Agent | 4 Research Drive, Suite 402, Shelton, CT, United States, 06484 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE A. GELATT | Chief Executive Officer | 4295 ARTHUR KILL ROAD, SUITE 2A, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 4295 ARTHUR KILL ROAD, SUITE 2A, STATEN ISLAND, NY, 10309, 1319, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 4295 ARTHUR KILL ROAD, SUITE 2A, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2023-04-17 | Address | 40 SHREWSBURY AVE., RED BANK, NJ, 07701, USA (Type of address: Service of Process) |
| 2017-06-16 | 2023-04-17 | Address | 4295 ARTHUR KILL ROAD, SUITE 2A, STATEN ISLAND, NY, 10309, 1319, USA (Type of address: Chief Executive Officer) |
| 2017-06-16 | 2020-10-05 | Address | 40 SHREWSBURY AVE., RED BANK, NJ, 07701, USA (Type of address: Service of Process) |
| 2014-10-14 | 2017-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-10-14 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417010734 | 2023-04-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061515 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 170616006203 | 2017-06-16 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014000524 | 2014-10-14 | CERTIFICATE OF INCORPORATION | 2014-10-14 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
