Usi Securities, Inc. Overview
Usi Securities, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 10, 1998 and is approximately twenty-six years old, according to public records filed with New York Department 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 Securities, Inc.
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Key People
Who own Usi Securities, Inc.
Name | |
---|---|
Joseph Gritzer 1 |
President
Chief Executive Officer
NonPres
CEO
|
Ernest J. Newborn 97 |
Director
Secretary
NonDir
NonSec
|
David Kappus |
Treasurer
|
Susan Fullwood 1 |
NonTreas
Treasurer
|
John Collado 12 |
President
|
Jim Kinney 3 |
President
|
Bill Tremko 1 |
President
CEO
|
James Butler 7 |
CEO
|
Dave Hess 47 |
Treasurer
|
James M. O'Brien 20 |
Treasurer
|
Michael Dinkins 1 |
Treasurer
|
Kappus I. David 1 |
Treasurer
|
John F. Vaughn |
Cco
Governing Person
Officer
|
Showing 8 records out of 13
Known Addresses for Usi Securities, Inc.
Corporate Filings for Usi Securities, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000000105 |
Date Filed: | Tuesday, January 8, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800038008 |
Date Filed: | Wednesday, December 19, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02743889 |
Date Filed: | Thursday, April 21, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5503-1999 |
Date Filed: | Tuesday, March 9, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 2278080 |
Date Filed: | Friday, July 10, 1998 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/10/1998 | Name History/Actual | Usi Securities, Inc. | |
7/10/1998 | Name History/Actual | Usi Securities, Inc. | |
3/9/1999 | Foreign Qualification | ||
4/21/1999 | Initial List | ||
3/1/2000 | Annual List | ||
3/30/2001 | Annual List | ||
12/19/2001 | Application for Certificate of Authority | ||
3/29/2002 | Annual List | ||
4/9/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
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 | |
12/27/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
3/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/29/2006 | Annual List | ||
2/2/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/25/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/24/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/31/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/12/2017 | Annual List | ||
2/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/19/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
100 Summit Lake Dr Valhalla, NY 10595
555 Pleasantville Rd Briarcliff Manor, NY 10510
200 Summit Lake Dr Valhalla, NY 10595
95 Glastonbury Blvd Glastonbury, CT 06033
These addresses are known to be associated with Usi Securities, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records