Usi of Southern California Insurance Services, Inc. Overview
Usi of Southern California Insurance Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 11, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Usi of Southern California Insurance Services, Inc.
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Key People
Who own Usi of Southern California Insurance Services, Inc.
| Name | |
|---|---|
| Thom Lewis |
President
Treasurer
CEO
|
| Ernest J. Newborn 97 |
Secretary
Director
|
| Michael Rastigue 1 |
Chairman
President
CEO
|
| Willis Lau |
Chairman
President
CFO
Secretary
Vice President
Senior Vice President
|
| Lisa Piscitello |
President
Director
Vice President
|
| Dave Hess 47 |
Treasurer
|
| James M. O'Brien 20 |
Treasurer
|
| Thomas Lewis |
Treasurer
|
Known Addresses for Usi of Southern California Insurance Services, Inc.
Corporate Filings for Usi of Southern California Insurance Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000005907 |
| Date Filed: | Thursday, September 14, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800053890 |
| Date Filed: | Monday, February 11, 2002 |
| Registered Agent | Hector Rene Deleon |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00507879 |
| Date Filed: | Tuesday, April 19, 1966 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C3936-1994 |
| Date Filed: | Monday, March 14, 1994 |
| Date Expired: | Tuesday, February 16, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2165401 |
| Date Filed: | Friday, July 25, 1997 |
| Date Expired: | Tuesday, March 22, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/14/1994 | Foreign Qualification | |
|
|
4/4/1994 | Initial List | |
|
|
3/28/1995 | Annual List | |
|
|
3/7/1996 | Annual List | |
|
|
3/18/1997 | Annual List | |
|
7/25/1997 | Name History/Actual | Triwest Insurance Services, Inc. |
|
|
7/25/1997 | Name History/Fictitious | Triwest Insurance Brokerage |
|
|
2/4/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 EJF |
|
|
4/8/1998 | Annual List | |
|
|
8/5/1999 | Annual List | |
|
|
1/11/2000 | Name History/Actual | Usi of Southern California Insurance Services, Inc. |
|
|
1/11/2000 | Name History/Fictitious | Usi of Southern California Insurance Agency |
|
|
3/1/2000 | Annual List | |
|
|
4/11/2000 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF TRIWEST INSURANCE SERVICES, INC. DMFB5 00001 |
|
|
3/30/2001 | Annual List | |
|
|
3/29/2002 | Annual List | |
|
|
4/9/2003 | Annual List | |
|
|
4/5/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/23/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS |
|
|
3/7/2005 | Annual List | |
|
|
3/29/2006 | Annual List | |
|
|
8/31/2006 | Amended List | |
|
|
2/2/2007 | Annual List | |
|
|
3/25/2008 | Annual List | |
|
|
2/9/2009 | Annual List | |
|
|
3/24/2010 | Annual List | |
|
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3/31/2011 | Annual List | |
|
|
3/30/2012 | Annual List | |
|
|
4/1/2013 | Annual List | |
|
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4/1/2014 | Annual List | |
|
|
4/1/2015 | Annual List | |
|
|
2/12/2016 | Merge Out |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
5
Corporate Records
