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  5. U.S. RE COMPANIES, INC.

U.S. RE COMPANIES, INC.

Company Details

Name: U.S. RE COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2001 (24 years ago)
Entity Number: 2622122
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1 BLUE HILL PLAZA, 3RD FL PO BOX 1574, PEARL RIVER, NY, United States, 10965
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U. S. RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2017 133449216 2018-04-18 U. S. RE COMPANIES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing JOE FEDOR
U. S. RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2016 133449216 2017-03-08 U. S. RE COMPANIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing DICK DAVIES
U. S. RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2015 133449216 2016-05-25 U. S. RE COMPANIES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing DICK DAVIES
U. S. RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2014 133449216 2015-06-22 U. S. RE COMPANIES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing DICK DAVIES
U.S. RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2013 133449216 2014-07-17 U.S. RE COMPANIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing DICK DAVIES
U.S. RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2013 133449216 2014-07-17 U.S. RE COMPANIES, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing DICK DAVIES
U.S.RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2012 133449216 2013-06-12 U.S. RE COMPANIES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing DICK DAVIES
U.S.RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2011 133449216 2012-08-24 U.S. RE COMPANIES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133449216
Plan administrator’s name U.S. RE COMPANIES, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Administrator’s telephone number 8459207100

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing DICK DAVIES
U.S.RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2011 133449216 2012-08-24 U.S. RE COMPANIES, INC. 60
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133449216
Plan administrator’s name U.S. RE COMPANIES, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Administrator’s telephone number 8459207100

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing DICK DAVIES
U.S.RE COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2010 133449216 2011-05-24 U.S. RE COMPANIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524290
Sponsor’s telephone number 8459207100
Plan sponsor’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133449216
Plan administrator’s name U.S. RE COMPANIES, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Administrator’s telephone number 8459207100

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing DICK DAVIES

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TAL P PICCIONE Chief Executive Officer 1 BLUE HILL PLAZA, 3RD FL PO BOX 1574, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2018-11-30 2019-01-28 Address (Type of address: Service of Process)
2012-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-19 2018-11-30 Address 1 BLUE HILL PLAZA, 3RD FL PO BOX 1574, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2005-04-08 2009-03-19 Address 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
2005-04-08 2009-03-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-04-08 2009-03-19 Address 745 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2003-09-09 2005-04-08 Address 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
2003-09-09 2005-04-08 Address 745 FIFTH AVE, 19TH FL, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2002-07-15 2005-04-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2012-05-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-87595 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87594 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130000091 2018-11-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-11-30
120521000982 2012-05-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-21
110407002251 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090319003103 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070430002185 2007-04-30 BIENNIAL STATEMENT 2007-03-01
050408002313 2005-04-08 BIENNIAL STATEMENT 2005-03-01
030909002904 2003-09-09 BIENNIAL STATEMENT 2003-03-01
020715000393 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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TAL P PICCIONE

U.S. RE CORPORATION

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

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Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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