| Name: | MARSH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1923 (102 years ago) |
| Entity Number: | 4801 |
| County: | New York |
| Date of dissolution: | 10 Feb 2023 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH USA INC. SEVERANCE PAY PLAN | 2022 | 361436000 | 2023-12-08 | MARSH USA INC. | 6120 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 6098 |
| Retired or separated participants receiving benefits | 22 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-08 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-12-08 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2022-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Plan administrator’s name and address
| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 5390 |
| Retired or separated participants receiving benefits | 99 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-08 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-12-08 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Plan administrator’s name and address
| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 6118 |
| Retired or separated participants receiving benefits | 2 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-08 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-12-08 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2021-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Plan administrator’s name and address
| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 6100 |
| Retired or separated participants receiving benefits | 78 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-29 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-05-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Plan administrator’s name and address
| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 5621 |
| Retired or separated participants receiving benefits | 27 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-29 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2020-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Plan administrator’s name and address
| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 5574 |
| Retired or separated participants receiving benefits | 4 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-29 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Number of participants as of the end of the plan year
| Active participants | 5626 |
| Retired or separated participants receiving benefits | 39 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2016-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Plan administrator’s name and address
| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH USA INC |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 5360 |
| Retired or separated participants receiving benefits | 119 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC. |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Plan administrator’s name and address
| Administrator’s EIN | 361436000 |
| Plan administrator’s name | MARSH USA INC. |
| Plan administrator’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Administrator’s telephone number | 2123456000 |
Number of participants as of the end of the plan year
| Active participants | 5676 |
| Retired or separated participants receiving benefits | 93 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2016-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2123456000 |
| Plan sponsor’s DBA name | MARSH USA INC |
| Plan sponsor’s mailing address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
| Plan sponsor’s address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708 |
Number of participants as of the end of the plan year
| Active participants | 219 |
| Retired or separated participants receiving benefits | 4 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | SUZANNE BURKHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN SOUTH | Chief Executive Officer | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-26 | 2023-02-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-19 | 2023-02-10 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-23 | 2020-03-19 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2017-06-23 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2020-03-19 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-09-23 | 2015-07-06 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2011-05-25 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-10-03 | 2008-09-23 | Address | 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210002110 | 2023-02-09 | CERTIFICATE OF TERMINATION | 2023-02-09 |
| 210526060569 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 200319060259 | 2020-03-19 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170623002006 | 2017-06-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 150706002023 | 2015-07-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130620002351 | 2013-06-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002527 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 080923002600 | 2008-09-23 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
