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Usi Insurance Services National, Inc.
Active Wilmington, DE
(206)701-5000
Usi Insurance Services National, Inc. Overview
Usi Insurance Services National, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, November 26, 2001 and is approximately twenty-three 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 Insurance Services National, Inc.
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Key People
Who own Usi Insurance Services National, Inc.
Name | |
---|---|
Kevin T. Kenny |
Chief Executive Officer
President
CEO
Director
|
Kevin M. Brogan 3 |
Chairman
President
Executive Vice Presi
|
Mary Curley 11 |
President
|
Neal R. Aton 7 |
President
Director
|
Kevin W. Conboy 6 |
President
Director
|
H. David Wood 5 |
President
|
Diane Dusseau 2 |
President
|
Timothy Prichard 1 |
President
NonPres
|
Rich Lane |
President
|
Christine Ostermeier 29 |
Treasurer
|
Vacant Vacant 6 |
Treasurer
|
Tina T. Callan 3 |
Treasurer
Senior Vice Presiden
|
Chirstine Ostermeier |
Treasurer
|
Robert M. Greco 40 |
Director
Secretary
Secretary
|
Deborah M. Broderick 33 |
Director
Secretary
|
Debra L. McCombs 25 |
Secretary
|
Robert P. Cuthbert 9 |
Director
|
Donna J. Langer-Hansen 8 |
Director
Executive Vice Presi
Senior Vice Presiden
|
David A. Hoyt 5 |
Director
|
Deidre A. Messenger 1 |
Secretary
|
Laura L. Schupbach 1 |
Director
|
Donna J. Langer-Hansen |
Director
|
Todd N. Wartchow |
Director
|
James D. Heinz |
Director
|
Richard J. Kerbis |
Director
|
Tim L. Johnson 13 |
Vice President
|
Traci L. Hoffe 11 |
Vice President
|
Harriett Ball Rosebrough 9 |
Vice President
|
Andrea Esterline 7 |
Vice President
|
Tracey W. Hilker 7 |
Vice President
|
Thomas Cronin 6 |
Vice President
|
Robert B. Barrett 6 |
Vice President
|
Jerry P. Bates 6 |
Vice President
|
Terry Wayne Edwards 6 |
Vice President
|
Nathan Fess 6 |
Vice President
|
Andrew T. Gardner 6 |
Vice President
|
Michael N. Gerhardt 6 |
Vice President
|
Chris C. Gilbertson 6 |
Vice President
|
Alexander Gilfanov 6 |
Vice President
|
Katherine J. Harbold 6 |
Vice President
|
Earl W. Hartenstine 6 |
Vice President
|
Keith McKee Haskett 6 |
Vice President
|
Gregory Holbeck 6 |
Vice President
|
Eric Johnson 6 |
Vice President
|
Scott Knoblach 6 |
Vice President
|
Monique Lipton 6 |
Vice President
|
Jeffrey N. Mason 6 |
Vice President
|
Nathaniel L. Moore 6 |
Vice President
|
Jeffrey S. Moreno 6 |
Vice President
|
Thomas A. Nyhus 6 |
Vice President
|
Marta A. Ochoa 6 |
Vice President
|
Paula Oster 6 |
Vice President
|
Gary P. Peterson 6 |
Vice President
|
James X. Petrella 6 |
Vice President
|
Jeffrey A. Sloan 6 |
Vice President
|
Paul Sterbenz 6 |
Vice President
|
Gloria A. Thompson 6 |
Vice President
|
Michael J. Domagala 5 |
Vice President
|
Mark A. Hager 5 |
Vice President
|
Sandra B. Hollenbach 5 |
Vice President
|
Dorothy Y. London 5 |
Vice President
|
Joel Longnecker 5 |
Vice President
|
David Reed 5 |
Vice President
|
Arthur Whitesell 5 |
Vice President
|
William K. Wilcox 5 |
Vice President
|
Christina H. McDonald 4 |
Vice President
|
Tracy P. Moore 3 |
Vice President
Regional Finance Man
|
Steve Jarvis 2 |
Vice President
Finance Manager
|
Brent E. Hanson 1 |
Vice President
|
Bowen S. Ostrander 1 |
Vice President
|
Christine M. Larsen 1 |
Vice President
Senior Vice Presiden
|
Erica L. Olsen 1 |
Vice President
Finance Manager
|
Arthur H. Criden 1 |
Vice President
|
Erin Slater 1 |
Vice President
|
John F. Sacia |
Vice-President
|
John Middleton |
Vice President
Managing Director
|
Steve Roach |
Vice President
|
Tony Belcastro |
Vice President
Managing Director
|
Rod Sockolov |
Vice President
|
Ted E. Cadmus |
Vice President
Managing Director
|
Eric A. Cluxton |
Vice President
Managing Director
|
Emanuel Lauria |
Vice President
Managing Director
|
John D. Meder |
Vice President
Managing Director
Regional Managing Di
Senior Vice Presiden
|
J. Michael Pate |
Vice President
Managing Director
|
Walter L. Wilk |
Vice President
Managing Director
Senior Vice Presiden
|
Stuart P. Young |
Vice President
Managing Director
|
Kenneth B. Amerman |
Vice President
Senior Vice Presiden
|
Thomas Hadley |
Vice President
|
Michael J. Jone |
Vice President
|
Vincent Paul Mantione |
Vice President
|
W. Olus Mitchell |
Vice President
Finance Manager
|
Thomas J. Schaefer |
Vice President
|
Donna M. Wilson |
Vice President
|
Michele Michele |
Vice President
|
Hollye Sammons 43 |
Assistant Secretary
|
Brenda S. Bradley 22 |
Assistant Secretary
|
Barbara S. Brett 7 |
Senior Vice Presiden
|
Kelly K. Hall 7 |
Senior Vice Presiden
|
Mark E. McFalls 7 |
Senior Vice Presiden
|
Michael J. Mootz 7 |
Senior Vice Presiden
|
Larry Morris 7 |
Senior Vice Presiden
|
Michael Wolff 7 |
Senior Vice Presiden
|
Patricia A. Ruedenberg 7 |
Assistant Secretary
|
Kim S. Zweier 6 |
Senior Vice Presiden
|
Cynthia A. Long 6 |
Assistant Vice Presi
|
Lori L. Kreidt 6 |
Assistant Secretary
|
Scott Paul Berrier 5 |
Senior Vice Presiden
|
Brian W. Maass 5 |
Senior Vice Presiden
|
Andrea S. Mesoznik 5 |
Assistant Vice Presi
|
Rafaella Carla Corona 5 |
Assistant Secretary
|
Anne T. Daniel 5 |
Assistant Secretary
|
Hope A. Howe 5 |
Assistant Secretary
|
Teresa Loftin 5 |
Assistant Secretary
|
Johnnie M. McLaughlin 4 |
Assistant Vice Presi
|
Slate Standard 3 |
Governing Person
|
Joanne Leight Accardi 3 |
Assistant Vice Presi
|
Chaka M. Jones 2 |
Assistant Vice Presi
|
Laurie B. Nordquist 1 |
Executive Vice Presi
|
Lisa P. Rumple 1 |
Assistant Vice Presi
|
Jeanne N. Brandon 1 |
Assistant Vice Presi
|
Donna G. Maddox 1 |
Managing Director
Senior Vice Presiden
|
Stephen P. Schlussel 1 |
Senior Vice Presiden
|
Eric Warren Siltberg Froelich |
Assistant Treasurer
|
Frank Bud Lee Martin |
Authorized Signer
Senior Vice Presiden
|
Mary Hill |
Assistant Vice Presi
|
Michael A. Swisher |
Assistant Vice Presi
|
Janis Jean Vanek |
Assistant Vice Presi
|
Gage Dennison |
Assistant Vice Presi
|
Thomas Francis Dorner |
Assistant Vice Presi
|
Christofer Levonian |
Assistant Vice Presi
|
Christine Marie Kuck |
Assistant Vice Presi
|
Fay Marie Huselid |
Assistant Vice Presi
|
Jennifer Knoop Doll |
Assistant Vice Presi
|
Rebecca Ann Solnick |
Assistant Vice Presi
|
Heather Anne Palombo |
Assistant Vice Presi
|
Judith Renee Lepper |
Assistant Vice Presi
|
Michelle Nicole Isaiah |
Assistant Vice Presi
|
Andrew Stephen Martin |
Assistant Vice Presi
|
Mary Livingston-Vason |
Assistant Vice Presi
|
Brad Bender |
Assistant Vice Presi
|
Lisa Alberts Mattusch |
Assistant Vice Presi
|
Anne Theresa Klaw |
Assistant Vice Presi
|
Brian M. Hetherington |
Regional Managing Di
Senior Vice Presiden
|
Diane Louise Dusscau |
Managing Director
|
Bartley H. Kinney |
Managing Director
|
Robert W. Poellintz |
Managing Director
|
Thomas J. Schuefer |
Managing Director
|
Mark W. Stokes |
Managing Director
Senior Vice Presiden
|
Peder P. Melin |
Assistant Vice Presi
|
David A. Zuchowski |
Assistant Vice Presi
|
David T. Masun |
Senior Vice Presiden
|
Ernest J. Newborn 97 |
NonDir
NonSec
|
Edward Bowler 19 |
NonTreas
|
Todd McMahon 4 |
NonPres
|
Showing 8 records out of 154
Companies for Usi Insurance Services National, Inc.
Usi Insurance Services National, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Officer Submission Slate |
Inactive
|
Line of Business Des
|
Known Addresses for Usi Insurance Services National, Inc.
301 S College St
Charlotte, NC 28202
100 Summit Lake Dr
Valhalla, NY 10595
2711 Centerville Rd
Wilmington, DE 19808
999 3rd Ave
Seattle, WA 98104
150 N Michigan Ave
Chicago, IL 60601
701 Brazos St
Austin, TX 78701
24 Greenway Plz
Houston, TX 77046
201 S College St
Charlotte, NC 28244
15303 Ventura Blvd
Sherman Oaks, CA 91403
520 Pike St
Seattle, WA 98101
Corporate Filings for Usi Insurance Services National, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000003178 |
Date Filed: | Friday, June 5, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 13507706 |
Date Filed: | Thursday, October 12, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800535453 |
Date Filed: | Monday, August 22, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 01238790 |
Date Filed: | Wednesday, February 8, 1984 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 03219575 |
Date Filed: | Monday, July 20, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Washington |
State ID: | C7645-1982 |
Date Filed: | Wednesday, December 22, 1982 |
Date Expired: | Tuesday, April 20, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | C17894-2000 |
Date Filed: | Thursday, June 29, 2000 |
Date Expired: | Friday, February 1, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | North Carolina |
County: | NEW YORK |
State ID: | 2701979 |
Date Filed: | Monday, November 26, 2001 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/1982 | Foreign Qualification | ||
12/16/1994 | Registered Agent Resignation | RICHARD E. LOWDEN P.O. BOX 2440 401 COURT ST, 89501 RENO NV 89505 TCH | |
1/3/1995 | Registered Agent Change | RICHARD E. LOWDEN P.O. BOX 2440 401 COURT ST, 89501 RENO NV 89505 M K | |
4/25/1995 | Amendment | CERTIFICATE OF AMENDMENT AMENDING THE NAME (2 PAGES) RAJ PETTIT-MORRY CO. RAJB !H 001 | |
11/11/1997 | Amendment | REINSTATED-REVOKED 9-1-97 EJF | |
12/15/1997 | Annual List | ||
3/18/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/2/2000 | Annual List | ||
6/29/2000 | Foreign Qualification | ||
10/12/2000 | Application For Certificate Of Authority | ||
10/20/2000 | Annual List | ||
11/29/2000 | Annual List | ||
5/23/2001 | Change Of Registered Agent/Office | ||
5/23/2001 | Change Of Registered Agent/Office | ||
5/24/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM | |
6/5/2001 | Annual List | ||
7/12/2001 | Annual List | ||
11/26/2001 | Name History/Actual | Wachovia Insurance Services, Inc. | |
11/26/2001 | Name History/Actual | Wachovia Insurance Services, Inc. | |
11/26/2001 | Name History/Fictitious | Wachovia Insurance Agency of New York | |
11/26/2001 | Name History/Fictitious | Wachovia Insurance Agency of New York | |
2/21/2002 | Annual List | ||
3/29/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM | |
5/29/2002 | Name History/Actual | Wachovia Insurance Services, Inc. | |
5/29/2002 | Name History/Actual | Wachovia Insurance Services, Inc. | |
5/29/2002 | Name History/Fictitious | Wachovia Insurance Services Agency | |
5/29/2002 | Name History/Fictitious | Wachovia Insurance Services Agency | |
12/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/28/2003 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING ACORDIA/PETTIT-MORRY CO OF CALIFORNIA, INC. (NOT QUALIFIED IN NV) INTO THIS CORPORATION. (1)PGS. FRA | |
7/18/2003 | Certificate of Assumed Business Name | ||
7/18/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
11/19/2003 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING FIRST UNION INSURANCE AGENCY OF NC, INC., A (NC) CORPORATION, #C16280-99, AND THREE OTHER FOREIGN CORPORATIONS, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1) PG. DEG | |
12/31/2003 | Public Information Report (PIR) | ||
1/12/2004 | Annual List | ||
6/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/15/2005 | Annual List | ||
11/1/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/8/2006 | Annual List | ||
10/23/2006 | Annual List | ||
12/26/2006 | Amendment | ||
12/31/2006 | Public Information Report (PIR) | ||
6/29/2007 | Annual List | ||
10/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/8/2008 | Annual List | ||
11/21/2008 | Annual List | ||
6/17/2009 | Application for Amended Certificate of Authority | ||
6/18/2009 | Amendment | ||
6/30/2009 | Annual List | ||
7/23/2009 | Name History/Actual | Wells Fargo Insurance Services USA, Inc. | |
7/23/2009 | Name History/Actual | Wells Fargo Insurance Services USA, Inc. | |
10/30/2009 | Change of Office by Registered Agent | ||
12/8/2009 | Annual List | ||
12/11/2009 | Certificate of Merger | ||
4/20/2010 | Withdrawal | ||
6/10/2010 | Annual List | ||
11/8/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/22/2011 | Certificate of Merger | ||
6/14/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/29/2012 | Merge In | ||
6/7/2012 | Merge In | ||
6/28/2012 | Annual List | ||
2/12/2013 | Merge In | ||
6/14/2013 | Annual List | ||
7/10/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
6/27/2014 | Annual List | ||
6/30/2015 | Annual List | ||
6/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/27/2017 | Annual List | ||
12/4/2017 | Application for Amended Registration | ||
12/6/2017 | Change of Registered Agent/Office | ||
2/21/2018 | Amendment | ||
2/22/2018 | Registered Agent Change | ||
5/9/2018 | Annual List | ||
5/22/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Merge Out | ||
11/24/2021 | Termination of Foreign Entity |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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10
Known Addresses
301 S College St Charlotte, NC 28202
100 Summit Lake Dr Valhalla, NY 10595
2711 Centerville Rd Wilmington, DE 19808
999 3rd Ave Seattle, WA 98104
150 N Michigan Ave Chicago, IL 60601
701 Brazos St Austin, TX 78701
24 Greenway Plz Houston, TX 77046
201 S College St Charlotte, NC 28244
15303 Ventura Blvd Sherman Oaks, CA 91403
520 Pike St Seattle, WA 98101
These addresses are known to be associated with Usi Insurance Services National, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1998
Foreign for Profit Corporation
TX
2000
Foreign For-Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
1984
Statement & Designation By Foreign Corporation
CA
2009
Statement & Designation By Foreign Corporation
NV
1982
Foreign Corporation
NV
2000
Foreign Corporation
NY
2001
Foreign Business Corporation