USI SOUTHWEST, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| USI SOUTHWEST, INC. | DOS Process Agent | 28 liberty street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN COLLADO | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| 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 | 2025-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 | 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State