USG PROPERTIES, INC.
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| Name: | USG PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1985 (40 years ago) |
| Entity Number: | 969575 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 550 W ADAMS ST, DEPT 174, CHICAGO, IL, United States, 60661 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD H FLEMING | Chief Executive Officer | 550 W ADAMS ST, CHICAGO, IL, United States, 60661 |
| 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 |
|---|---|---|---|
| 2001-03-27 | 2007-07-19 | Address | 125 S FRANKLIN ST, DEPT 174, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2007-07-19 | Address | 125 S FRANKLIN ST, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-23 | 2001-03-27 | Address | 125 SOUTH FRANKLIN STREET, #174, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13477 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070719002246 | 2007-07-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 010327002313 | 2001-03-27 | BIENNIAL STATEMENT | 2001-01-01 |
| 990927000160 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State