| Entity Name: | USI SOUTHWEST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jan 2015 |
| Business ALEI: | 1164975 |
| Annual report due: | 23 Jan 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 100 SUMMIT LAKE DRIVE SUITE 400, VALHALLA, NY, 10595, United States |
| Mailing address: | 100 SUMMIT LAKE DRIVE SUITE 400, VALHALLA, NY, United States, 10595 |
| Place of Formation: | TEXAS |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN COLLADO | Officer | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| ERNEST J. NEWBORN II | Officer | 100 SUMMIT LAKE DRIVE SUITE 400, VALHALLA, NY, 10595, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERNEST J. NEWBORN II | Director | 100 SUMMIT LAKE DRIVE SUITE 400, VALHALLA, NY, 10595, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012417167 | 2023-12-26 | No data | Annual Report | Annual Report | No data |
| BF-0011208636 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010174008 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007033367 | 2020-12-07 | No data | Annual Report | Annual Report | 2021 |
| 0006691884 | 2019-12-06 | No data | Annual Report | Annual Report | 2020 |
| 0006346871 | 2019-01-30 | No data | Annual Report | Annual Report | 2019 |
| 0006034586 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
| 0005734996 | 2017-01-11 | No data | Annual Report | Annual Report | 2017 |
| 0005481784 | 2016-02-04 | No data | Annual Report | Annual Report | 2016 |
| 0005265326 | 2015-01-23 | 2015-01-23 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
