Search icon

USI INSURANCE SERVICES NATIONAL, INC.

Company Details

Name: USI INSURANCE SERVICES NATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 2001 (23 years ago)
Date of dissolution: 31 Jan 2019
Entity Number: 2701979
ZIP code: 10005
County: New York
Place of Formation: North Carolina
Principal Address: 301 S COLLEGE STREET / 19TH FL, CHARLOTTE, NC, United States, 28288
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KEVIN T. KENNY Chief Executive Officer 301 S COLLEGE STREET, 19TH FL, CHARLOTTE, NC, United States, 28288

History

Start date End date Type Value
2018-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-30 2018-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-09 2012-01-30 Address 150 N. MICHIGAN AVENUE, SUITE 3900, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2010-09-30 2011-12-09 Address 150 N. MICHIGAN AVENUE, SUITE 3900, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2010-07-20 2013-11-01 Address 301 S COLLEGE STREET / 19TH FL, CHARLOTTE, NC, 28288, USA (Type of address: Chief Executive Officer)
2010-07-20 2010-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-23 2018-01-23 Name WELLS FARGO INSURANCE SERVICES USA, INC.
2007-11-30 2010-07-20 Address 227 W TRADE STREET, CHARLOTTE, NC, 28202, USA (Type of address: Principal Executive Office)
2007-11-30 2010-07-20 Address 227 W TRADE STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190131000923 2019-01-31 CERTIFICATE OF TERMINATION 2019-01-31
SR-34367 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34366 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180301000576 2018-03-01 CERTIFICATE OF CHANGE 2018-03-01
180123000549 2018-01-23 CERTIFICATE OF AMENDMENT 2018-01-23
171115006029 2017-11-15 BIENNIAL STATEMENT 2017-11-01
151102008091 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006441 2013-11-01 BIENNIAL STATEMENT 2013-11-01
120130000951 2012-01-30 CERTIFICATE OF CHANGE 2012-01-30
111209000695 2011-12-09 CERTIFICATE OF MERGER 2011-12-31

Date of last update: 19 Jan 2025

Sources: New York Secretary of State