| Entity Name: | USI SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2002 (23 years ago) |
| Document Number: | F02000000105 |
| FEI/EIN Number |
06-1493970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595, US |
| Mail Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Newborn Ernest JII | Secretary | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Newborn Ernest JII | Director | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Gritzer Joseph | President | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Kappus David II | Treasurer | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-27 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
