Dwp/Usi of Southern California Insurance Agency, Inc.
Archived Record Briarcliff Manor, NY
Dwp/Usi of Southern California Insurance Agency, Inc. Overview
Dwp/Usi of Southern California Insurance Agency, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty years ago on Tuesday, May 4, 2004 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Dwp/Usi of Southern California Insurance Agency, Inc.
| Name | |
|---|---|
| Jim Levine 3 |
President
|
| Jeff Jones |
President
|
| Mike Rostigue |
CEO
|
| Dave Hess 47 |
Treasurer
|
| James M. O'Brien 20 |
Treasurer
|
| Ernest J. Newborn 97 |
Director
Secretary
|
Known Addresses for Dwp/Usi of Southern California Insurance Agency, Inc.
Corporate Filings for Dwp/Usi of Southern California Insurance Agency, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02651119 |
| Date Filed: | Tuesday, May 4, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0290382005-3 |
| Date Filed: | Friday, May 13, 2005 |
| Date Expired: | Tuesday, November 25, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3190040 |
| Date Filed: | Tuesday, April 12, 2005 |
| Date Expired: | Monday, September 29, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/12/2005 | Name History/Actual | Dwp/Usi of Southern California Insurance Agency, Inc. |
|
5/13/2005 | Foreign Qualification | FED EX SENT 051305 RSS T/N 7916 2525 9799 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
5/13/2005 | Initial List | |
|
|
5/13/2005 | Miscellaneous | CERTIFICATE OF EXISTENCE |
|
|
5/24/2006 | Annual List | |
|
|
3/14/2007 | Annual List | |
|
|
4/7/2008 | Annual List | |
|
|
5/16/2008 | Amended List | |
|
|
11/17/2008 | Withdrawal |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
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