| Entity Name: | USGI HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 19 Jun 1986 |
| Business ALEI: | 0184833 |
| Mailing address: | 78 MAIDEN LANE, KINGSTON, NY, 12401 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHESTER T. SMITH JR. | Officer | 78 MAIDEN LANE, KINGSTON, NY, 12401, United States | 78 MAIDEN LANE, KINGSTON, NY, 12401, United States |
| JOSEPH B. BREEN | Officer | 148 EAST AVE., SUITE ZK, NORWALK, CT, 06851, United States | 32 BELTED KINGFISHER, AMELIA ISLAND PLANTATION, FL, 32034, United States |
| GLENN J. REINARDY | Officer | 148 EAST AVE, SUITE ZK, NORWALK, CT, 06851, United States | 2 NASH ISLAND, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007373603 | 2021-06-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007224432 | 2021-03-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002672208 | 2003-07-03 | 2003-07-03 | Annual Report | Annual Report | 2003 |
| 0002490719 | 2002-07-25 | 2002-07-25 | Annual Report | Annual Report | 2001 |
| 0002490720 | 2002-07-25 | 2002-07-25 | Annual Report | Annual Report | 2002 |
| 0002173095 | 2000-10-04 | 2000-10-04 | Annual Report | Annual Report | 2000 |
| 0002010416 | 1999-08-12 | 1999-08-12 | Annual Report | Annual Report | 1999 |
| 0001942231 | 1999-02-03 | 1999-02-03 | Annual Report | Annual Report | 1997 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
