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USI NORTHEAST, INC.

Headquarter

Company Details

Name: USI NORTHEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1916 (108 years ago)
Entity Number: 12386
County: Westchester
Date of dissolution: 30 Sep 2009
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 555 PLEASANTVILLE RD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of USI NORTHEAST, INC. 000-931-385 Alabama
Headquarter of USI NORTHEAST, INC. 0543130 CONNECTICUT
Headquarter of USI NORTHEAST, INC. 0618827 KENTUCKY

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ANDREW CATAPANO Chief Executive Officer 555 PLEASANTVILLE RD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2005-04-12 2008-06-27 Address 555 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2005-04-12 2008-06-27 Address 555 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1998-07-08 2004-12-28 Address USI INSURANCE SERVICES CORP, 235 PINE STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
1998-07-08 2005-04-12 Address USI INSURANCE SERVICES CORP, 235 PINE STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1998-07-08 2005-04-12 Address C/O THOMAS E O'NEIL, 116 RADIO CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1998-02-12 2004-12-28 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-03-27 1998-07-08 Address % THOMAS E O'NEIL, 116 RADIO CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1996-03-27 1998-07-08 Address % USI INSURANCE SERVICES CORP, 235 PINE STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
1996-03-27 1998-07-08 Address % USI INSURANCE SERVICES CORP, 235 PINE STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1987-12-08 1996-03-27 Address 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090929000726 2009-09-29 CERTIFICATE OF MERGER 2009-09-30
080627002044 2008-06-27 BIENNIAL STATEMENT 2008-06-01
070629000493 2007-06-29 CERTIFICATE OF MERGER 2007-06-30
060802003058 2006-08-02 BIENNIAL STATEMENT 2006-06-01
050412002240 2005-04-12 BIENNIAL STATEMENT 2004-06-01
041228000438 2004-12-28 CERTIFICATE OF CHANGE 2004-12-28
C322748-3 2002-10-22 ASSUMED NAME CORP INITIAL FILING 2002-10-22
980708002204 1998-07-08 BIENNIAL STATEMENT 1998-06-01
980220000258 1998-02-20 CERTIFICATE OF AMENDMENT 1998-02-20
980212000075 1998-02-12 CERTIFICATE OF CHANGE 1998-02-12

Date of last update: 30 Oct 2024

Sources: New York Secretary of State