USI SOUTHWEST, INC. (UBI# 603509764) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 26, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603509764 |
| Business Name | USI SOUTHWEST, INC. |
| Physical Address |
100 Summit Lake Drive, Suite 400 Valhalla NY 10595 |
| Mailing Address |
100 Summit Lake Drive, Suite 400 Valhalla NY 10595 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2015-05-26 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ernest J. Newborn, II | Governor | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| John Collado | Governor | 840 GESSNER SUITE 600, HOUSTON, TX, 77024 |
| Mary Curley |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-02, 2019-05-30, 2018-05-15, 2017-05-24, 2016-05-18, |
| ARDQ | 2020-06-01 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| FOREIGN REGISTRATION STATEMENT | 2015-05-28, |
| Initial Report | 2015-05-28, |
| MERGER | 2016-05-09, |
| Statement of Change | 2017-06-06, 2016-04-28, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | USI Southwest, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 |
| Connecticut Business Registrations | USI SOUTHWEST, INC. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 |
| Oklahoma Business Registrations | USI SOUTHWEST, INC. | 4700 Montgomery Ne Ste 200, Albuquerque, NM 87190 |
| Street Address | 100 SUMMIT LAKE DRIVE, SUITE 400 |
| City | VALHALLA |
| State | NY |
| Zip Code | 10595 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Usi Advisors, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2017-09-08 |
| Safehold Special Risk, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2007-02-23 |
| Usi Consulting Group, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2005-05-03 |
| Omni Underwriting Managers LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2004-06-29 |
| Kibble & Prentice Holding Company | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 1982-05-25 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Con Edison Clean Energy Business, Inc. | 100 Summit Lake Dr Ste 210, Valhalla, NY 10595-2320 | Corporation Service Company | 2020-06-03 |
| Usi Securities, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595-1362 | C T Corporation System | 2020-02-18 |
| Cavalry Spv II, LLC | 500 Summit Lake Dr Ste 400, Valhalla, NY 10595 | C T Corporation System | 2013-06-07 |
| Fujifilm Holdings America Corporation | 200 Summit Lake Dr, Valhalla, NY 10595-1338 | Corporation Service Company | 2012-10-17 |
| Cavalry Spv I, LLC | 500 Summit Lake Dr #400, Valhalla, NY 10595 | C T Corporation System | 2011-08-25 |
| Cavalry Investments, LLC | 500 Summit Lake Dr #400, Valhalla, NY 10595 | Ct Corporation System | 2011-03-17 |
| Consolidated Edison Solutions, Inc. | 100 Summit Lake Dr, Ste 210, Valhalla, NY 10595-1339 | Corporation Service Company | 2009-12-11 |
| Eyp Mission Critical Facilities, Inc. | 420 Columbus Avenue, Suite 202, Valhalla, NY 10595 | C T Corporation System | 2005-05-09 |
| Critical Illness Benefit Group, Ltd | 400 Columbus Ave, Valhalla, NY 10595 | National Registered Agents, Inc. | 2005-05-06 |
| Prudential Homes Corporation | 200 Summit Lake Dr, Valhalla, NY 10595 | C T Corporation System | 2004-02-10 |
| Find all businesses in 10595 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Ernest J. Newborn, II | Governor | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| John Collado | Governor | 840 GESSNER SUITE 600, HOUSTON, TX, 77024 |
| Mary Curley |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.