| Name: | USI COMPANIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2003 (22 years ago) |
| Entity Number: | 2852214 |
| County: | New York |
| Date of dissolution: | 13 Nov 2007 |
| Place of Formation: | Delaware |
| Principal Address: | 281 TRESSER BLVD, 7TH FL, STAMFORD, CT, United States, 06901 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWIN J MCLAUGHLIN | Chief Executive Officer | 281 TRESSER BLVD, 7TH FL, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-03 | 2005-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071113001001 | 2007-11-13 | CERTIFICATE OF TERMINATION | 2007-11-13 |
| 050303002278 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103000833 | 2003-01-03 | APPLICATION OF AUTHORITY | 2003-01-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
