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Usi Southwest, Inc.

Active Briarcliff Manor, NY

Usi Southwest, Inc. Overview

Usi Southwest, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, January 8, 1987 and is approximately thirty-seven years old, according to public records filed with Texas Secretary of State.

Name
John Collado 12 ~ Background Report ~	President Chief Executive Officer Treasurer
Ernest J. Newborn 97 ~ Background Report ~	Director Secretary
John Colladu ~ Background Report ~	Chief Executive Officer CEO
Faye Smith 2 ~ Background Report ~	President
Dave Hess 47 ~ Background Report ~	Treasurer
James M. O'Brien 20 ~ Background Report ~	Treasurer
Mary Curley 11 ~ Background Report ~	Vice President
Gary Meno 4 ~ Background Report ~
Bethany Loving 1 ~ Background Report ~
Craig Scherer ~ Background Report ~
Bart Westmoreland ~ Background Report ~
Bart Kinney ~ Background Report ~

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	102366200
Date Filed:	Thursday, January 8, 1987

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800028512
Date Filed:	Thursday, November 15, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New Mexico
State ID:	02684952
Date Filed:	Tuesday, November 30, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03000751
Date Filed:	Wednesday, April 18, 2007

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F14000004844
Date Filed:	Thursday, November 13, 2014

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	03727046
Date Filed:	Thursday, November 13, 2014
Registered Agent	The Corporation Company

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	New Mexico
County:	New York
State ID:	2677079
Date Filed:	Tuesday, September 4, 2001
Date Expired:	Monday, March 16, 2015
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	WESTCHESTER
State ID:	3900522
Date Filed:	Friday, January 15, 2010
DOS Process	C T Corporation System
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	WESTCHESTER
State ID:	4727788
Date Filed:	Wednesday, March 18, 2015
DOS Process	C T Corporation System
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0577872018-3
Date Filed:	Friday, December 14, 2018

Corporate Notes

Date	Type	Note
1/8/1987	Articles Of Incorporation
1/15/1987	Assumed Name Certificate
3/16/1987	Assumed Name Certificate
11/30/1987	Change Of Registered Agent/Office
11/14/1988	Assumed Name Certificate
11/14/1988	Assumed Name Certificate
1/4/1995	Assumed Name Certificate
1/23/1995	Assumed Name Certificate
6/13/1995	Change Of Registered Agent/Office
2/20/1998	Change Of Registered Agent/Office
5/29/1998	Assumed Name Certificate
11/13/1998	Assumed Name Certificate
11/13/1998	Assumed Name Certificate
9/4/2001	Name History/Actual	Summit Global Partners of New Mexico, Inc.
10/11/2001	Certificate of Assumed Business Name
12/23/2002	Certificate of Assumed Business Name
12/31/2002	Public Information Report (PIR)
3/17/2003	Certificate of Assumed Business Name
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/27/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
7/29/2005	Name History/Actual	Usi Southwest, Inc.
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
9/26/2008	Certificate of Merger
9/26/2008	Certificate of Merger
12/31/2008	Public Information Report (PIR)
1/15/2010	Name History/Actual	Anco Insurance Services of Houston, Inc.
1/15/2010	Name History/Fictitious	Usi of Texas
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
10/28/2011	Certificate of Assumed Business Name
10/28/2011	Certificate of Assumed Business Name
12/20/2011	Certificate of Merger
12/20/2011	Certificate of Merger
12/20/2011	Certificate of Merger
12/31/2011	Public Information Report (PIR)
2/6/2012	Certificate of Assumed Business Name
12/28/2012	Certificate of Assumed Business Name
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
5/10/2013	Certificate of Assumed Business Name
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/28/2014	Certificate of Merger
7/8/2014	Certificate of Assumed Business Name
7/8/2014	Certificate of Assumed Business Name
7/8/2014	Certificate of Assumed Business Name
7/8/2014	Certificate of Assumed Business Name
7/8/2014	Certificate of Assumed Business Name
7/8/2014	Certificate of Assumed Business Name
12/31/2014	Public Information Report (PIR)
3/18/2015	Name History/Actual	Usi Southwest, Inc.
12/30/2015	Certificate of Assumed Business Name
12/31/2015	Public Information Report (PIR)
2/18/2016	Name History/Actual	Usi Southwest, Inc.
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
10/24/2018	Certificate of Assumed Business Name
12/14/2018	Foreign Qualification	Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.25 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00
12/14/2018	Initial List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
8/25/2021	Certificate of Assumed Business Name
9/17/2021	Abandonment of Assumed Business Name
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Usi Southwest, Inc.

Active Briarcliff Manor, NY