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USG PROPERTIES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
RICHARD H FLEMING Chief Executive Officer 550 W ADAMS ST, CHICAGO, IL, United States, 60661

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2001-03-27 2007-07-19 Address 125 S FRANKLIN ST, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
2001-03-27 2007-07-19 Address 125 S FRANKLIN ST, DEPT 174, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office)
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)
1999-02-23 2001-03-27 Address 125 SOUTH FRANKLIN STREET, #174, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
1999-02-23 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-20 1999-02-23 Address 125 SOUTH FRANKLIN STREET, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
1993-04-20 1999-02-23 Address 125 SOUTH FRANKLIN STREET, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office)
1985-01-28 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
990223002436 1999-02-23 BIENNIAL STATEMENT 1999-01-01
930420003117 1993-04-20 BIENNIAL STATEMENT 1993-01-01
B186784-4 1985-01-28 APPLICATION OF AUTHORITY 1985-01-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State