| Name: | USI SOUTHWEST, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Feb 2008 (17 years ago) |
| Organization Number: | 0685636 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Place of Formation: | TEXAS |
| Authority Date: | 14 Feb 2008 (17 years ago) |
| Last Annual Report: | 08 Jul 2024 (4 months ago) |
| Principal Office: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY 10595 |
| Name | Role |
|---|---|
| Mary Curley | Secretary |
| Name | Role |
|---|---|
| John Collado | Treasurer |
| Name | Role |
|---|---|
| Mary Curley | Vice President |
| Name | Role |
|---|---|
| Ernest J. Newborn, II | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| John Collado | President |
| Name | Action |
|---|---|
| ANCO INSURANCE SERVICES OF HOUSTON, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| USI INSURANCE SERVICES SOUTHWEST | Active | 2026-08-11 |
| USI HEALTHCARE | Inactive | 2023-11-29 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-08 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-05-05 |
| Certificate of Assumed Name | 2021-08-11 |
| Annual Report | 2021-06-01 |
| Principal Office Address Change | 2020-06-30 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-06-14 |
| Amendment | 2018-11-29 |
| Certificate of Assumed Name | 2018-11-29 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
