| Name: | USI CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1998 (26 years ago) |
| Branch of: | USI CONSULTING GROUP, INC., Connecticut (Company Number 0123502) |
| Entity Number: | 2284496 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEK6TFFKNH57 | 2025-02-04 | 100 SUMMIT LAKE DR STE 400, VALHALLA, NY, 10595, 1362, USA | 100 SUMMIT LAKE DR STE 400, VALHALLA, NY, 10595, 1362, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-21 |
| Initial Registration Date | 2024-02-05 |
| Entity Start Date | 1998-07-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 525110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVE KAPPUS |
| Role | CFO |
| Address | 100 SUMMIT LAKE DR SUITE 400, VALHALLA, NY, 10595, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVE KAPPUS |
| Role | CFO |
| Address | 100 SUMMIT LAKE DR SUITE 400, VALHALLA, NY, 10595, USA |
| Title | ALTERNATE POC |
| Name | SAMANTHA ORTIZ |
| Role | CORPORATE PARALEGAL |
| Address | 100 SUMMIT LAKE DR SUITE 400, VALHALLA, NY, 10595, USA |
| Past Performance | Information not Available |
|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| BILL TREMKO | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-17 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-07-28 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2010-12-29 | 2018-08-01 | Address | SUITE 160 SOUTH, 555 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2010-08-05 | 2020-07-28 | Address | 95 GLASTONBURY BLVD, GLASTERBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2010-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-14 | 2018-08-01 | Address | 555 PLEASANTVILLE RD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003749 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220701001067 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200728060075 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-27670 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801006341 | 2018-08-01 | BIENNIAL STATEMENT | 2018-07-01 |
| 140731006242 | 2014-07-31 | BIENNIAL STATEMENT | 2014-07-01 |
| 120731006219 | 2012-07-31 | BIENNIAL STATEMENT | 2012-07-01 |
| 101229000048 | 2010-12-29 | CERTIFICATE OF MERGER | 2010-12-31 |
| 100805002321 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715002700 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
