USI Southwest, Inc.

Company Details

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 (11 years ago)
Date of Status Change:	28 Aug 2013 (11 years ago)
Identification Number:	000144401
Place of Formation:	NEW MEXICO
Principal Address:	4700 MONTGOMERY NE SUITE 300, ALBUQUERQUE, NM, 87109, USA
Purpose:	INSURANCE AGENCY
Historical names:	Summit Global Partners of New Mexico, Inc.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
MATTHEW CHAVEZ	PRESIDENT	4700 MONTGOMERY NE, STE 300 ALBUQUERQUE, NM 87109 USA

SECRETARY

Name	Role	Address
ERNEST J NEWBORN II	SECRETARY	555 PLEASANTVILLE RD STE 160S BRIARCLIFF MANOR, NY 10510 USA

DIRECTOR

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

Events

Type	Date	Old Value	New Value
Name Change	2005-08-29	Summit Global Partners of New Mexico, Inc.	USI Southwest, Inc.

Filings

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
201178447220	Statement of Change of Registered/Resident Agent Office	2011-05-02
201175744890	Annual Report	2011-02-28
201059635920	Annual Report	2010-03-01
200943115100	Annual Report	2009-02-27
200838854350	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807442250	Annual Report	2008-02-29

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State