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USI SOUTHWEST, INC.

USI SOUTHWEST, INC.

Company Details

Name:	USI SOUTHWEST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2015 (10 years ago)
Entity Number:	4727788
ZIP code:	10005
County:	Westchester
Place of Formation:	Texas
Address:	28 liberty street, NY, NY, United States, 10005
Principal Address:	100 Summit Lake Drive, Suite 400, Valhalla, NY, United States, 10595

DOS Process Agent

Name	Role	Address
USI SOUTHWEST, INC.	DOS Process Agent	28 liberty street, NY, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN COLLADO	Chief Executive Officer	100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595

History

Start date	End date	Type	Value
2025-03-13	2025-03-13	Address	100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-21	Address	100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-21	2025-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-21	2025-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-21	2025-03-13	Address	100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2021-03-19	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-02	2023-03-21	Address	100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250313000741	2025-03-13	BIENNIAL STATEMENT	2025-03-13
230321000400	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210319060336	2021-03-19	BIENNIAL STATEMENT	2021-03-01
190402060848	2019-04-02	BIENNIAL STATEMENT	2019-03-01
SR-70722	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-70721	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150318000532	2015-03-18	APPLICATION OF AUTHORITY	2015-03-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State