USI OF TENNESSEE, INC.

Company Details

Entity Name:	USI OF TENNESSEE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Dec 2004 (20 years ago)
Date of dissolution:	22 Apr 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	22 Apr 2014 (11 years ago)
Document Number:	F04000006796
FEI/EIN Number	63-1244110
Address:	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN 38157
Mail Address:	555 PLEASANTVILLE RD, STE 160 SOUTH, BRIARCLIFF MANOR, NY 10510
Place of Formation:	TENNESSEE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
PAYLOR, KEN	President	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN 38157

Secretary

Name	Role	Address
NEWBORN, II, ERNEST J	Secretary	555 PLEASANTVILLE RD STE 160 SOUTH, BRIARCLIFF MANOR, NY 10510

Director

Name	Role	Address
NEWBORN, II, ERNEST J	Director	555 PLEASANTVILLE RD STE 160 SOUTH, BRIARCLIFF MANOR, NY 10510

Treasurer

Name	Role	Address
O'BRIEN, JAMES	Treasurer	555 PLEASANTVILLE RD STE 160 SOUTH, BRIARCLIFF MANOR, NY 10510

Chief Executive Officer

Name	Role	Address
HAYNES, JEFFREY	Chief Executive Officer	201 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-04-22	No data	No data
NAME CHANGE AMENDMENT	2007-06-26	USI OF TENNESSEE, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-18	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN 38157	No data
CHANGE OF MAILING ADDRESS	2005-04-26	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN 38157	No data

Documents

Name	Date
ANNUAL REPORT	2013-05-01
ANNUAL REPORT	2012-05-01
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-05-03
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-04-11
Name Change	2007-06-26
ANNUAL REPORT	2007-02-23
ANNUAL REPORT	2006-04-18
ANNUAL REPORT	2005-04-26
Foreign Profit	2004-12-01

Date of last update: 04 Jan 2025

Sources: Florida Department of State