Usi Consulting Group, Inc. Overview
Usi Consulting Group, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 31, 1998 and is approximately twenty-six years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Usi Consulting Group, Inc.
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Key People
Who own Usi Consulting Group, Inc.
Name | |
---|---|
Bill Tremko 1 |
President
Chief Executive Officer
Treasurer
NonPres
NonTreas
CEO
|
Ernest J. Newborn 97 |
Director
Secretary
NonDir
NonSec
|
Jim Kinney 3 |
President
Treasurer
|
Kappus I. David 1 |
CFO
|
Dave Hess 47 |
Treasurer
|
Robert Schneider 15 |
Treasurer
|
Edward Bowler 19 |
|
Namee Oberst 14 |
Assistant Sec.
|
Gary Meno 4 |
|
Susan Fullwood 1 |
|
Donna Diamond |
|
Ann Moore |
|
Alex Chernoff |
|
Showing 8 records out of 13
Known Addresses for Usi Consulting Group, Inc.
Corporate Filings for Usi Consulting Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000002234 |
Date Filed: | Monday, April 17, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800080562 |
Date Filed: | Thursday, May 2, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Connecticut |
State ID: | 02745128 |
Date Filed: | Monday, May 2, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | C17816-2000 |
Date Filed: | Wednesday, June 28, 2000 |
Date Expired: | Tuesday, July 1, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Connecticut |
County: | WESTCHESTER |
State ID: | 2284496 |
Date Filed: | Friday, July 31, 1998 |
DOS Process | C/O Usi Insurance Services LLC |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | E0274702017-7 |
Date Filed: | Wednesday, June 7, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/31/1998 | Name History/Actual | Benefit Concepts of Connecticut, Inc. | |
7/31/1998 | Name History/Actual | Benefit Concepts of Connecticut, Inc. | |
2/9/2000 | Name History/Actual | Usi Consulting Group, Inc. | |
2/9/2000 | Name History/Actual | Usi Consulting Group, Inc. | |
6/28/2000 | Foreign Qualification | ||
10/30/2000 | Annual List | ||
5/2/2002 | Application for Certificate of Authority | ||
6/18/2002 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/3/2004 | Annual List | ||
5/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/28/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
5/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/7/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/12/2017 | Initial List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Previous Trademarks for Usi Consulting Group, Inc.
Serial Number:
75587835
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
100 Summit Lake Dr Valhalla, NY 10595
555 Pleasantville Rd Briarcliff Manor, NY 10510
200 Summit Lake Dr Valhalla, NY 10595
95 Glastonbury Blvd Glastonbury, CT 06033
These addresses are known to be associated with Usi Consulting Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records