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Usi Insurance Services LLC
Active Briarcliff Manor, NY
(212)842-3700
Usi Insurance Services LLC Overview
Usi Insurance Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 24, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary 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 LLC
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Key People
Who own Usi Insurance Services LLC
Name | |
---|---|
Mike Sicard 3 |
President
|
Ernest J. Newborn 97 |
Manager
Secretary
Member
Governing Person
Governing Person
|
Edward Bowler 19 |
Treasurer
|
Jeffrey Snyder 2 |
|
Bethany Loving 1 |
|
David Nurre |
|
Karen Mondshine |
|
Clark Johnson |
|
Jens Thorsen |
|
Showing 8 records out of 9
Companies for Usi Insurance Services LLC
Usi Insurance Services LLC 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 |
---|---|---|---|---|
Usi, Inc. |
Active
|
Member
|
Other Companies for Usi Insurance Services LLC
Usi Insurance Services LLC is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Usi Insurance Services of Connecticut LLC |
Active
|
2012 |
2
|
Governing Person
|
Omni & Cip Insurance Solutions LLC |
Active
|
2017 |
2
|
NonMM
|
American Insurance Ohio Agency LLC |
Inactive
|
2012 |
1
|
Manager
|
U.S. Risk, LLC |
Inactive
|
2016 |
3
|
Member
|
Emerson Rogers, LLC |
Inactive
|
2009 |
2
|
Member
|
Omni Underwriting Managers LLC |
Inactive
|
2002 |
2
|
Member
|
American Insurance Administrators LLC |
Inactive
|
2010 |
2
|
Governing Person
|
Known Addresses for Usi Insurance Services LLC
100 Summit Lake Dr
Valhalla, NY 10595
1715 NW Shore Blvd
Tampa, FL 33607
555 Pleasantville Rd
Briarcliff Manor, NY 10510
200 W Cypress Creek Rd
Fort Lauderdale, FL 33309
100 Great Meadow Rd
Wethersfield, CT 06109
470 Park Ave S
New York, NY 10016
818 W 7th St
Los Angeles, CA 90017
200 Summit Lake Dr
Valhalla, NY 10595
95 Glastonbury Blvd
Glastonbury, CT 06033
7550 W Interstate 10
San Antonio, TX 78229
Corporate Filings for Usi Insurance Services LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000006357 |
Date Filed: | Tuesday, October 23, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800875647 |
Date Filed: | Monday, September 24, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200734410107 |
Date Filed: | Thursday, December 6, 2007 |
Registered Agent | C T Corporation System |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801578885 |
Date Filed: | Monday, April 9, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0690852007-6 |
Date Filed: | Thursday, October 4, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 3591600 |
Date Filed: | Friday, November 9, 2007 |
DOS Process | Usi Insurance Services LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/24/2007 | Application for Registration | ||
10/4/2007 | Application for Foreign Registration | ||
10/4/2007 | Initial List | ||
10/4/2007 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE | |
11/9/2007 | Name History/Actual | Usi Insurance Services LLC | |
11/16/2007 | Certificate of Assumed Business Name | ||
11/16/2007 | Certificate of Assumed Business Name | ||
9/30/2008 | Annual List | ||
2/11/2009 | Merge In | ||
10/28/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/28/2010 | Annual List | ||
10/25/2011 | Annual List | ||
12/12/2011 | Certificate of Merger | ||
2/16/2012 | Merge In | ||
11/1/2012 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/23/2013 | Annual List | ||
8/5/2014 | Merge In | ||
9/2/2014 | Annual List | ||
9/4/2015 | Annual List | ||
2/5/2016 | Merge In | ||
3/8/2016 | Merge In | ||
5/10/2016 | Merge In | ||
5/10/2016 | Merge In | ||
7/11/2016 | Merge In | ||
7/11/2016 | Merge In | ||
10/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/24/2018 | Merge In | ||
5/30/2018 | Merge In | ||
10/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Merge In | ||
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) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Usi Insurance Services LLC
Serial Number:
87108797
Drawing Code: 4000
|
|
Serial Number:
86161296
Drawing Code: 4000
|
|
Serial Number:
86161301
Drawing Code: 4000
|
|
Serial Number:
86604596
Drawing Code: 4000
|
|
Serial Number:
86378891
Drawing Code: 4000
|
|
Serial Number:
76716207
Drawing Code: 4000
|
|
Serial Number:
86385751
Drawing Code: 4000
|
|
Serial Number:
86318240
Drawing Code: 4000
|
|
Serial Number:
77319971
Drawing Code: 5000
|
|
Serial Number:
76714902
Drawing Code: 4000
|
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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
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
100 Summit Lake Dr Valhalla, NY 10595
1715 NW Shore Blvd Tampa, FL 33607
555 Pleasantville Rd Briarcliff Manor, NY 10510
200 W Cypress Creek Rd Fort Lauderdale, FL 33309
100 Great Meadow Rd Wethersfield, CT 06109
470 Park Ave S New York, NY 10016
818 W 7th St Los Angeles, CA 90017
200 Summit Lake Dr Valhalla, NY 10595
95 Glastonbury Blvd Glastonbury, CT 06033
7550 W Interstate 10 San Antonio, TX 78229
These addresses are known to be associated with Usi Insurance Services LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records