USI Southwest, Inc.
| Name: | USI Southwest, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 09 Dec 2004 (20 years ago) |
| Date of Dissolution: | 28 Aug 2013 (12 years ago) |
| Date of Status Change: | 28 Aug 2013 (12 years ago) |
| Identification Number: | 000144401 |
| Place of Formation: | NEW MEXICO |
| Purpose: | INSURANCE AGENCY |
| Historical names: |
Summit Global Partners of New Mexico, Inc. |
| Principal Address: |
4700 MONTGOMERY NE SUITE 300, ALBUQUERQUE, NM, 87109, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW CHAVEZ | PRESIDENT | 4700 MONTGOMERY NE, STE 300 ALBUQUERQUE, NM 87109 USA |
| Name | Role | Address |
|---|---|---|
| ERNEST J NEWBORN II | DIRECTOR | 555 PLEASANTVILLE RD STE 160S BRIARCLIFF MANOR, NY 10510 |
| Name | Role | Address |
|---|---|---|
| ERNEST J NEWBORN II | SECRETARY | 555 PLEASANTVILLE RD STE 160S BRIARCLIFF MANOR, NY 10510 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2005-08-29 | Summit Global Partners of New Mexico, Inc. | USI Southwest, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201327301210 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
| 201324687470 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321920750 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201312221390 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290506450 | Annual Report | 2012-03-01 |
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Date of last update: 27 May 2025
Sources: Rhode Island Department of State