| Entity Name: | USI DESIGN & CONSTRUCTION SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 30 Mar 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
