Entity Name: | USI DESIGN & CONSTRUCTION SERVICES INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 30 Mar 1992 (Companies founded in March 1992) |
Business ALEI: | 0272098 |
Annual report due: | 28 Mar 2006 |
Business address: | TWO STAMFORD PLAZA 281 TRESSER BOULEVARD, 7TH FLOOR, STAMFORD, CT, 06901-3238 |
ZIP code: | 06901 (Companies in Fairfield, 06901) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | USI DESIGN & CONSTRUCTION SERVICES INC. | 2820825 | NEW YORK |
Headquarter of | USI DESIGN & CONSTRUCTION SERVICES INC. | CORP_62647264 | ILLINOIS |
Headquarter of | USI DESIGN & CONSTRUCTION SERVICES INC. | 8c81a409-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
Name | Role | Business address | Residence address |
---|---|---|---|
EDWIN J MCLAUGHLIN | Agent | C/O UNITED SYSTEMS INTEGRATORS CORP., 281 TRESSER BLVD., STAMFORD, CT, 06901, United States | 11 FOX HILL LANE, DARIEN, CT, 06820, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ORISON Y. CHAFFEE | Officer | TWO STAMFORD PLAZA, 281 TRESSER BLVD., 7TH FLOOR, STAMFORD, CT, 06901-3238, United States | 115 PARADE HILL ROAD, NEW CANAAN, CT, 06840, United States |
RICHARD S. BERTASI | Officer | TWO STAMFORD PLAZA, 281 TRESSER BLVD., 7TH FLOOR, STAMFORD, CT, 06901-3238, United States | 39 WEST BRANCH RD, WESTON, CT, 06883, United States |
EDWIN J. MCLAUGHLIN | Officer | TWO STAMFORD PLAZA, 281 TRESSER BLVD., 7TH FLOOR, STAMFORD, CT, 06901-3238, United States | 1603 Ocean Avenue, Spring Lake, NJ, 07762, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | USI CONSTRUCTION SERVICES INC. | USI DESIGN & CONSTRUCTION SERVICES INC. | 2003-01-07 |
Name change | USI CONSTRUCTION MANAGEMENT INC. | USI CONSTRUCTION SERVICES INC. | 1998-09-14 |
Name change | SIGMA COMMUNICATIONS INC. | USI CONSTRUCTION MANAGEMENT INC. | 1998-08-28 |
Name change | USI PUBLICATIONS INC. | SIGMA COMMUNICATIONS INC. | 1992-04-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003074092 | 2005-12-13 | 2005-12-31 | Merger | Certificate of Merger | No data |
0002918230 | 2005-05-10 | No data | Annual Report | Annual Report | 2005 |
0002883592 | 2004-08-06 | No data | Annual Report | Annual Report | 2003 |
0002883595 | 2004-08-06 | No data | Annual Report | Annual Report | 2004 |
0002521930 | 2003-01-07 | 2003-01-07 | Amendment | Amend Name | No data |
0002518822 | 2002-12-20 | No data | Name Reservation | Reservation of Name | No data |
0002493156 | 2002-10-10 | 2002-10-10 | Change of Agent Address | Agent Address Change | No data |
0002422839 | 2002-03-15 | 2002-03-15 | Annual Report | Annual Report | 2002 |
0002232545 | 2001-03-23 | 2001-03-23 | Annual Report | Annual Report | 2001 |
0002213813 | 2001-01-17 | 2001-01-17 | Annual Report | Annual Report | 1999 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website