| Name: | USSI COMPUTER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1980 (45 years ago) |
| Entity Number: | 616792 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 207 VILLAGE CIRCLE, SAN ANTONIO, TX, United States, 78232 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD L. LANDRETH | Chief Executive Officer | 207 VILLAGE CIRCLE, SAN ANTONIO, TX, United States, 78232 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-09-19 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-19 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-03-25 | 1988-09-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-03-25 | 1988-09-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10083 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10082 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000503002331 | 2000-05-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 990927000164 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 960403002223 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| 930526002373 | 1993-05-26 | BIENNIAL STATEMENT | 1993-03-01 |
| B685930-2 | 1988-09-19 | CERTIFICATE OF AMENDMENT | 1988-09-19 |
| A654648-4 | 1980-03-25 | APPLICATION OF AUTHORITY | 1980-03-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
