USI SOUTHWEST, INC.

Name: | USI SOUTHWEST, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 20 Nov 2014 (11 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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
John Collado | President | 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 | 2020-10-05 |
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 |
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 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Mary Curley | Vice President | 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 | 2023-10-13 | 2023-10-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
John Collado | Treasurer | 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 | 2023-10-13 | 2023-10-13 |
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 |
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Date of last update: 16 May 2025
Sources: Idaho Secretary of State