| Name: | MARSH USA (PENNSYLVANIA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1992 (33 years ago) |
| Entity Number: | 1613457 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | MARSH USA, INC. |
| Fictitious Name: | MARSH USA (PENNSYLVANIA) |
| Principal Address: | 1166 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| PETER F GARVEY | Chief Executive Officer | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-17 | 2004-02-06 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-03-17 | 2002-03-01 | Address | 1166 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-30 | 2001-02-07 | Name | J&H MARSH & MCLENNAN OF PENNSYLVANIA, INC. |
| 1994-03-04 | 2000-03-17 | Address | TWO LOGAN SQUARE, 23RD FLOOR, PHILADELPHIA, PA, 19103, 2797, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1994-03-04 | Address | TWO LOGAN SQUARE, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2000-03-17 | Address | TWO LOGAN SQUARE, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-02-10 | 1993-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19594 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040206002765 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020301002254 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 010207000809 | 2001-02-07 | CERTIFICATE OF AMENDMENT | 2001-02-07 |
| 000317002527 | 2000-03-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 991101000010 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 980330000009 | 1998-03-30 | CERTIFICATE OF AMENDMENT | 1998-03-30 |
| 940304002186 | 1994-03-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 930415002247 | 1993-04-15 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
