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USI CONSULTING GROUP, INC.

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Company Details

Name: USI CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1998 (27 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BILL TREMKO Chief Executive Officer 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DEK6TFFKNH57
CAGE Code:
9TJ17
UEI Expiration Date:
2026-04-02

Business Information

Activation Date:
2025-04-04
Initial Registration Date:
2024-02-05

History

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 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-28 2024-07-17 Address 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
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)

Filings

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

Trademarks Section

Serial Number:
75780649
Mark:
DIRECT SOLUTIONS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1999-08-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
DIRECT SOLUTIONS

Goods And Services

For:
financial services, namely, administration of retirement and employee benefit plans, including 401(k) plans
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75587834
Mark:
USI CONSULTING GROUP
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1998-11-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
USI CONSULTING GROUP

Goods And Services

For:
Financial services, namely, administration of employee benefit plans and programs for others; cost management for the employee benefit plans of others; and financial analysis and consultation in the field of employee benefit plans
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State