Is USI Southwest, Inc. active?

The South Dakota registry lists USI Southwest, Inc. with a status of inactive, as of the 2026-07-29 source snapshot. Status is republished verbatim from the Secretary of State record.

Where is USI Southwest, Inc. registered?

USI Southwest, Inc. is registered in South Dakota under company number FB034019, registered 2009-12-18.

What type of company is USI Southwest, Inc.?

USI Southwest, Inc. is registered as a corporation with the South Dakota Secretary of State.

Where is USI Southwest, Inc. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 64 other state registers, including 58 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida and 36 more. Each is listed in the filings section above.

How many employees does USI Southwest, Inc. have?

USI Southwest, Inc. has an estimated 150 employees as of plan year 2016 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does USI Southwest, Inc. have UCC liens?

No UCC financing statements name USI Southwest, Inc. as debtor in the indexed state registries.

What is the EIN of USI Southwest, Inc.?

The Employer Identification Number (EIN) on record for USI Southwest, Inc. is 760206321.

What public records are linked to USI Southwest, Inc.?

4 public records are linked to USI Southwest, Inc.: 1 in Filings, 1 in Permits, 2 in Licenses & authorities — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-29).

USI Southwest, Inc. — South Dakota Corporation No. FB034019: Inactive, 1 filing — Netstate

South Dakota/USI Southwest, Inc.

USI Southwest, Inc.

Inactive

Type CorporationRegistered 18 December 2009 (over 16 years ago)Company No. FB034019Updated 2026-07-29

Legal entity name	USI Southwest, Inc.
Doing business as	ANCO INSURANCE SERVICES OF HOUSTON, INC.
Principal address	100 Summit Lake Drive, Suite 400Valhalla10595NYUnited States
Mailing address	100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595
Registration state	South Dakota
Status	Inactive
Formed in	Texas (foreign registration)
Home company	USI Southwest, Inc. · Merged
Registered	18 December 2009 (over 16 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB034019
EIN	760206321
Employees (modeled)	≈150 employees2016
Registered agent	C T CORPORATION SYSTEM

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$26.1M2016
Federal contracts	$36K · 2 awards

Federal contracts

Total obligated	$36K
Awards	2
Top agency	Department of the Interior

$36K

2015

$-41.099998

2016

Federal obligations by fiscal year

Top awarding agencies

Department of the Interior$36K2 awards

Action date	Agency	Obligated
2016-01-07	Department of the Interior	$-41.1

2015-05-27	Department of the Interior	$36K

Secretary of State Filings

65 registrations

13Active

51Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	USI Southwest, Inc.	2009-12-18	C T CORPORATION SYSTEM	—	Inactive
Filing ID FB034019 Jurisdiction Foreign · CorporationFormed in Texas Principal address 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
Alaska	USI SOUTHWEST, INC.	2021-12-14	C T Corporation System	Mary CurleySecretaryJohn ColladoPresident1 more	Active

Alabama	USI Southwest, Inc.	2008-10-30	C T CORPORATION SYSTEM	—	Withdrawn

Alabama	USI Southwest, Inc.	2008-01-29	C T CORPORATION SYSTEM	—	Withdrawn

Arkansas	USI SOUTHWEST, INC.	2007-07-17	C T CORPORATION SYSTEM	JOHN COLLADOOfficerMARY CURLEYOfficer1 more	Active

Arkansas	SUMMIT GLOBAL PARTNERS OF TEXAS INC	2000-04-27	THE CORPORATION COMPANY	JACK WAGNEROfficerSEE FILEOfficer3 more	Merged

Arizona	USI SOUTHWEST, INC.	1999-03-24	C T CORPORATION SYSTEM	ERNEST J NEWBORN IIDirector, OfficerMATTHEW CHAVEZOfficer1 more	Inactive

Arizona	USI SOUTHWEST, INC.	2019-04-03	—	John ColladoOfficerMary CurleyOfficer1 more	Inactive

California	USI SOUTHWEST, INC.	2014-11-13	C T CORPORATION SYSTEM	Mary CurleyOfficerErnest J. NewbornOfficer2 more	Dissolved

California	USI SOUTHWEST, INC.	2004-11-30	C T CORPORATION SYSTEM	ERNEST J NEWBORN IIOfficerMATTHEW CHAVEZOfficer2 more	Dissolved

Colorado	USI Southwest, Inc.	2019-02-22	C T Corporation System	—	Withdrawn

Connecticut	USI SOUTHWEST, INC.	2015-01-23	Secretary of State	Mary CurleyOfficerErnest J. Newborn IIDirector1 more	Withdrawn

District of Columbia	USI Southwest, Inc.	2014-03-31	C T CORPORATION SYSTEM	Newborn, II, Ernest JOfficerCurley, MaryOfficer1 more	Active

Delaware	USI SOUTHWEST, INC.	2014-11-13	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	USI SOUTHWEST, INC.	2014-11-13	C T CORPORATION SYSTEM	Craig SchererMemberBart WestmorelandMember4 more	Inactive

Georgia	USI SOUTHWEST, INC.	2014-11-21	C T CORPORATION SYSTEM	John ColladoOfficerMary CurleyOfficer	Withdrawn

Hawaii	USI SOUTHWEST, INC.	2021-08-17	USI SOUTHWEST, INC	SIMMONS,EVANOfficerCURLEY,MARYOfficer, Director	Withdrawn

Hawaii	ANCO INSURANCE SERVICES OF HOUSTON, INC. DBA USI TEXAS	2010-01-21	C T CORPORATION SYSTEM	COLLADO,JOHNOfficerNEWBORN,ERNEST J IIOfficer, Director	Canceled

Iowa	USI SOUTHWEST, INC.	2021-08-18	IOWA SECRETARY OF STATE	Evan SimmonsOfficerMary CurleyOfficer	Inactive

Idaho	USI SOUTHWEST, INC.	2004-11-23	C T CORPORATION SYSTEM	MATTHEW CHAVEZOfficerC JEFF PANOfficer2 more	Withdrawn

Idaho	USI SOUTHWEST, INC.	2014-11-20	C T CORPORATION SYSTEM	Mary CurleyDirector, OfficerJohn ColladoOfficer2 more	Withdrawn

Idaho	ANCO INSURANCE SERVICES OF HOUSTON, INC.	2009-06-05	C T CORPORATION SYSTEM	JOHN COLLADOOfficerERNEST J NEWBORN IIOfficer	Revoked

Illinois	USI SOUTHWEST, INC.	2022-05-23	C T CORPORATION SYSTEM	—	Withdrawn

Illinois	USI SOUTHWEST, INC.	2007-02-23	C T CORPORATION SYSTEM	—	Revoked

Indiana	SUMMIT GLOBAL PARTNERS OF TEXAS, INC.	2004-11-23	CT CORPORATION SYSTEM	Ernest J. Newborn, IIOfficer, DirectorJack WagnerOfficer1 more	Merged

Indiana	USI SOUTHWEST, INC.	2021-11-12	AGENT REVOKED	—	Withdrawn

Indiana	USI SOUTHWEST, INC.	2014-09-05	—	—	Merged

Kansas	USI SOUTHWEST, INC.	2021-10-04	C T CORPORATION SYSTEM	—	Withdrawn

Kentucky	USI SOUTHWEST, INC.	2008-02-14	KY SECRETARY OF STATE	Ernest J. Newborn, IIDirector, OfficerJohn ColladoOfficer2 more	Inactive

Louisiana	USI SOUTHWEST, INC.	2018-11-12	C T CORPORATION SYSTEM	Evan SimmonsOfficerMary CurleyOfficer	Active

Massachusetts	USI SOUTHWEST, INC.	2010-03-02	CT CORPORATION SYSTEM	John ColladoOfficerErnest J. Newborn IIDirector1 more	Inactive

Maryland	USI SOUTHWEST, INC	2005-04-13	THE CORPORATION TRUST, INCORPORATED	—	Active

Maine	USI SOUTHWEST, INC.	2021-09-20	SECRETARY OF STATE	—	Withdrawn

Michigan	USI SOUTHWEST, INC.	2013-07-01	THE CORPORATION COMPANY	—	Dissolved

Minnesota	USI Southwest, Inc.	2007-07-31	C T Corporation System Inc	Evan SimmonsOfficer	Inactive

Missouri	USI Southwest, Inc.	2018-11-08	C T CORPORATION SYSTEM	Evan SimmonsOfficerMary CurleyOfficer, Director	Active

Mississippi	USI Southwest, Inc.	2018-11-08	C T CORPORATION SYSTEM	Evan SimmonsOfficerMary CurleyDirector, Officer	Withdrawn

Montana	USI SOUTHWEST, INC.	2015-01-05	C T CORPORATION SYSTEM	Evan SimmonsOfficerMary CurleyOfficer, Director	Active

Montana	SUMMIT GLOBAL PARTNERS OF TEXAS, INC.	1998-08-11	—	JACK WAGNEROfficerERNEST J NEWBORNDirector, Officer	Withdrawn

North Carolina	USI Southwest, Inc.	2007-11-02	CT Corporation System	Curley, MaryOfficerCollado, JohnOfficer	Withdrawn

North Dakota	USI SOUTHWEST, INC.	2021-08-25	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	USI SOUTHWEST, INC.	2021-11-05	C T CORPORATION SYSTEM	JOHN COLLADOOfficerERNEST J NEWBORN, IIOfficer, Director2 more	Inactive

New Hampshire	USI Southwest, Inc.	2007-05-17	C T Corporation System	Evan SimmonsOfficerMary CurleyDirector, Officer	Active

New Mexico	USI SOUTHWEST, INC.	2014-03-28	C T CORPORATION SYSTEM	ERNEST J NEWBORN IIOfficer, DirectorJOHN COLLADOOfficer1 more	Active

Nevada	USI SOUTHWEST, INC.	2018-12-14	C T CORPORATION SYSTEM**	Mary CurleyDirector, OfficerEvan SimmonsOfficer	Withdrawn

New York	USI SOUTHWEST, INC.	2015-03-18	C T CORPORATION SYSTEM	JOHN COLLADOOfficer	Active

New York	USI SOUTHWEST, INC.	2001-09-04	C T CORPORATION SYSTEM	MATTHEW CHAVEZOfficer	Dissolved

Ohio	USI SOUTHWEST, INC.	2009-08-25	CT CORPORATION SYSTEM	—	Dissolved

Oklahoma	USI SOUTHWEST, INC.	2007-05-01	SECRETARY OF STATE	—	Withdrawn

Oregon	USI SOUTHWEST, INC.	2021-09-21	C T CORPORATION SYSTEM	EVAN SIMMONSOfficerMARY CURLEYOfficer	Inactive

Pennsylvania	USI Southwest, Inc.	2007-06-26	—	Mary CurleyOfficerJohn ColladoOfficer1 more	Withdrawn

South Carolina	USI SOUTHWEST, INC	2009-02-04	C T CORPORATION SYSTEM	—	Inactive

Tennessee	USI SOUTHWEST, INC.	2018-11-08	C T CORPORATION SYSTEM	—	Active

Texas	USI Southwest, Inc.	1987-01-08	C T Corporation System	ERNEST J NEWBORN IIOfficerJOHN D COLLADOOfficer	Merged

Texas	USI Southwest, Inc.	2001-11-15	C T Corporation System	ERNEST J NEWBORN IIOfficerJOHN COLLADOOfficer	Dissolved

Utah	USI SOUTHWEST, INC.	2008-08-01	CT CORPORATION SYSTEM	JOHN COLLADOOfficerMARY CURLEYOfficer, Director2 more	Active

Virginia	USI Southwest, Inc.	2000-09-19	C T CORPORATION SYSTEM	ERNEST J NEWBORN IIOfficerMATTHEW CHAVEZOfficer	Inactive

Virginia	USI Southwest, Inc.	2007-02-05	—	Mary CurleyOfficerEvan SimmonsOfficer	Inactive

Vermont	SUMMIT GLOBAL PARTNERS OF TEXAS, INC.	2004-01-12	C T CORPORATION SYSTEM	DAVE HESSOfficerERNEST J NEWBORNDirector, Officer1 more	Inactive

Vermont	USI SOUTHWEST, INC.	2017-04-18	C T CORPORATION SYSTEM	Mary CurleyOfficer, DirectorEvan SimmonsOfficer	Withdrawn

Washington	ANCO INSURANCE SERVICES OF HOUSTON, INC.	2001-11-01	C T CORPORATION SYSTEM	ERNEST NEWBORN, IIDirectorDAVID HESSDirector1 more	Dissolved

Washington	USI SOUTHWEST, INC.	2015-05-26	C T CORPORATION SYSTEM	KAY RINKERDirectorKAREN MONDSHINEDirector16 more	Withdrawn
Filing ID 603509764 Jurisdiction Foreign · CorporationFormed in Texas Principal address 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, UNITED STATES Registered agent C T CORPORATION SYSTEM711 CAPITOL WAY S STE 204, OLYMPIA, WA, 98501-1267 Officers KAY RINKERDirector KAREN MONDSHINEDirector JOHN COLLADOCOLLADODirector LINDSEY MORGANDirector EVAN SIMMONSDirector R. DAVID DUKEDirector BART BART WESTMORELANDDirector JEFFREY SNYDERDirector MIKE POULLOSDirector MARY CURLEYDirector SHANA ELLISDirector TODD C. MCMAHONDirector TRACEY ZIMMERMANDirector BETHANY LOVINGDirector MATT ERSKINDirector II ERNEST J. NEWBORNDirector CRAIG SCHERERDirector KATHRYN KELLYDirector Open profile
Washington	ANCO INSURANCE SERVICES OF HOUSTON, INC.	2009-08-24	C T CORPORATION SYSTEM	ERNEST NEWBORN, IIDirectorJOHN COLLADODirector	Dissolved

Wisconsin	USI SOUTHWEST, INC.	2022-01-21	C T CORPORATION SYSTEM	—	Active

West Virginia	USI SOUTHWEST, INC.	2003-10-03	C T CORPORATION SYSTEM	JOHN COLLADOOfficerMARY CURLEYOfficer1 more	Pending

Permits

1 record

Source: TX sales tax permitted locations·verified at source

State	Permit	Issued	Type	Location	Status
Texas	17602063210	2004-05-06	—	WOOD BRANCH PARK DR STE 300	Unknown
address number 1250 address text WOOD BRANCH PARK DR STE 300 city taid 2101017 county taid — first sale date 2004-04-15T00:00:00.000 juris city HOUSTON loc city HOUSTON loc county 101 loc juris Y loc name USI SOUTHWEST loc number 1 loc state TX loc zip 77079 loc zip4 1213 mass transit auth1 taid 3101990 mass transit auth2 taid — naics 524210 org type CT out of business date 2025-12-31T00:00:00.000 permit date 2004-05-06T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 4456 CORPORATION LN STE 350 tp city VIRGINIA BCH tp county 0 tp name USI SOUTHWEST, INC. tp number 17602063210 tp state VA tp zip 23462 tp zip4 3187 unique taid — Source: TX sales tax permitted locations · document dtx-permits/31c891e89e72954cee7d3e10

Licenses & authorities

2 records

Source: albuquerque nm civicaccess licenses · FL DFS insurance licensees·verified at source

2 licenses

Valid 1Archived Legacy - PLN 1

Business Registration Renewal 1

State	License / ID	Type	Issued	Status
New Mexico	BRC-2015-335422	Business Registration Renewal	2015-03-09	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 320 OSUNA RD NE STE G1 · AddressTypeName: Location · IsMain: true · FullAddress: 320 OSUNA RD NE STE G1 address display 320 OSUNA RD NE STE G1 apply date 2016-02-29T00:00:00 business id A49EDB6B-F35D-4D66-8716-EC04F71B2CC6 business status Archived Legacy - PLN business type name — case id AC010115-1D00-4F51-8C80-B5ACF6D2E9AF case number BRC-2015-335422 case status Archived Legacy - PLN case status id — case type Business Registration Renewal case type id — case workclass Business Registration Conversion case workclass id — closed date — company name USI SOUTHWEST INC company type name Legacy Company Type complete date — dba USI SOUTHWEST INC description — expected end date — expire date 2017-02-28T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2015-03-09T00:00:00 last audit date — license year — main parcel — module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/3cdef363ed8ab7a1719018d7
Florida	L035835	—	—	VALID
business address 1 9811 KATY FREEWAY, SUITE 500 business city HOUSTON business phone 7134904600 business state TX business zip 77024 email address LICENSING@USI.COM full name USI SOUTHWEST, INC DBA USI HEALTHCARE license issue date 11/2/2006 12:00:00 AM license number L035835 license status VALID license type class AGENCY LICENSE license type class code 2105 licensee kind business mailing address 1 P.O BOX 218060 mailing city HOUSTON mailing state TX mailing zip 77218 npn 1332535 residency type Non-Resident source file AllValidLicensesBusiness.csv Source: FL DFS insurance licensees · document dtx-licenses/5009790d8ee6aba95a3a0ee7

401(k)

2 records

Source: DOL Form 5500 series (EBSA)·verified at source

Employee-benefit plan filings by USI Southwest, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈150 · plan year 2016
Est. annual revenue (modeled)	$26.1M
Benefit plans	No 401(k) on file
Filing history	2 plan years filed, 2015–2016
Sponsor EIN	76-0206321

$25.9M

2015

$26.1M

2016

Modeled annual revenue for USI Southwest, Inc. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2016	≈150	134 (135 active)	—	$26.1M	Welfare
active participants 135 ein 760206321 employees est 150 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-04-27 naics 621900 naics rpe level 6219 naics rpe usd 173736.8 name CENIKOR FOUNDATION plan count 1 revenue est headcount usd 26060520 revenue est usd 26060520 signer name MATT KUHLMAN state TX total participants 134 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 76-0206321
2015	≈149	100 (134 active)	—	$25.9M	Welfare
active participants 134 ein 760206321 employees est 149 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-04-27 naics 621900 naics rpe level 6219 naics rpe usd 173736.8 name CENIKOR FOUNDATION plan count 1 revenue est headcount usd 25886783 revenue est usd 25886783 signer name MATT KUHLMAN state TX total participants 100 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 76-0206321

USI Southwest, Inc.

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