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USI SOUTHWEST, INC.

Company Details

Name: USI SOUTHWEST, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 20 Nov 2014 (10 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 615325
Place of Formation: TEXAS
File Number: 615325
Principal Address: 100 Summit Lake Drive 400 Valhalla, NY 10595
Mailing Address: SUITE 400 100 SUMMIT LAKE DRIVE VALHALLA, NY 10595

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
John Collado President 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 2020-10-05

Director

Name Role Address Appointed On Resigned On
Ernest J. Newborn II Director 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 2023-10-13 2023-10-13

Secretary

Name Role Address Appointed On Resigned On
Ernest J. Newborn II Secretary 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 2023-10-13 2023-10-13

Vice President

Name Role Address Appointed On Resigned On
Mary Curley Vice President 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 2023-10-13 2023-10-13

Treasurer

Name Role Address Appointed On Resigned On
John Collado Treasurer 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 2023-10-13 2023-10-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005942222 2024-10-15
Annual Report 0005440056 2023-10-13
Annual Report 0004932623 2022-10-03
Registered Agent Name/Address Change (mass change) 0004900296 2022-09-12
Annual Report 0004438970 2021-10-05
Annual Report 0004023849 2020-10-05
Annual Report 0003679800 2019-11-18
Annual Report 0003347306 2018-11-13
Annual Report 0003285260 2017-10-11
Annual Report 0003285259 2016-10-24

Date of last update: 28 Dec 2024

Sources: Idaho Secretary of State