| Name: | USI CONSULTING GROUP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1998 (26 years ago) |
| Date of dissolution: | 31 Dec 2010 |
| Entity Number: | 2308895 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 PLEASANTVILLE RD, STE 160 S, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES KINNEY | Chief Executive Officer | 95 GLASTONBURY BLVD, GLASTONBURY, CT, United States, 06033 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-16 | 2008-10-07 | Address | 630 THIRD AVE., NEW YORK, NY, 10017, 6705, USA (Type of address: Chief Executive Officer) |
| 2005-01-12 | 2005-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-23 | 2006-10-16 | Address | 630 THIRD AVE., NEW YORK, NY, 10017, 6705, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2008-10-07 | Address | 630 THIRD AVE., NEW YORK, NY, 10017, 6705, USA (Type of address: Principal Executive Office) |
| 2003-04-23 | 2005-01-12 | Address | JOHN ADDEO, 470 PARK AVE SOUTH 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-03-09 | 2005-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-12-13 | 2000-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-22 | 2003-04-23 | Address | 470 PARK AVE SOUTH 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-10-22 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101229000048 | 2010-12-29 | CERTIFICATE OF MERGER | 2010-12-31 |
| 101102002174 | 2010-11-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002146 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 071231000269 | 2007-12-31 | CERTIFICATE OF MERGER | 2007-12-31 |
| 061016002794 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 050201000052 | 2005-02-01 | CERTIFICATE OF CHANGE | 2005-02-01 |
| 050112002635 | 2005-01-12 | BIENNIAL STATEMENT | 2004-10-01 |
| 030423002283 | 2003-04-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 000309000002 | 2000-03-09 | CERTIFICATE OF CHANGE | 2000-03-09 |
| 991213000202 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
