Usi Midwest LLC
Archived Record Briarcliff Manor, NY
Usi Midwest LLC Overview
Usi Midwest LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-five years ago on Thursday, March 29, 2001 as recorded in documents filed with Nevada 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 several officers known to have been associated with this organization at one point.
Key People
Who own Usi Midwest LLC
| Name | |
|---|---|
| Mike Sicard 3 |
President
|
| Thomas D. Cassady 1 |
President
Treasurer
|
| Ernest J. Newborn 96 |
Manager
Director
Member
Secretary
Governing Person
|
| Dave Hess 46 |
Treasurer
|
| Edward Bowler 19 |
Treasurer
|
| Namee Oberst 14 |
Assistant Sec.
|
Companies for Usi Midwest LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Usi |
Inactive
|
Governing Person
|
Corporate Filings for Usi Midwest LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800215214 |
| Date Filed: | Tuesday, June 17, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 02350238 |
| Date Filed: | Monday, July 9, 2001 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000001356 |
| Date Filed: | Wednesday, March 27, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C8103-2001 |
| Date Filed: | Thursday, March 29, 2001 |
| Date Expired: | Friday, February 5, 2016 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M14000004893 |
| Date Filed: | Thursday, July 10, 2014 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 201419910061 |
| Date Filed: | Thursday, July 10, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/29/2001 | Foreign Qualification | |
|
|
4/17/2001 | Initial List | |
|
|
3/29/2002 | Annual List | |
|
|
4/9/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
3/24/2005 | Annual List | |
|
|
3/24/2005 | Annual List | |
|
|
3/24/2005 | Registered Agent Change | |
|
|
2/14/2006 | Annual List | |
|
|
2/2/2007 | Annual List | |
|
|
3/24/2008 | Annual List | |
|
|
2/9/2009 | Annual List | |
|
|
3/24/2010 | Annual List | |
|
|
3/31/2011 | Annual List | |
|
|
3/30/2012 | Annual List | |
|
|
4/1/2013 | Annual List | |
|
|
4/1/2014 | Annual List | |
|
|
9/29/2014 | Application for Foreign Registration | |
|
|
9/29/2014 | Convert In | |
|
|
4/1/2015 | Annual List | |
|
|
2/5/2016 | Merge Out |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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