| Name: | U.S.I. HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2003 (22 years ago) |
| Entity Number: | 2919600 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 555 PLEASANTVILLE RD 160S, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE SICARD | Chief Executive Officer | 555 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-26 | 2009-06-29 | Address | 555 PLEASANTVILLE RD 160S, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2005-08-26 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-16 | 2005-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150701006795 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130701006370 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002430 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629002491 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070522002439 | 2007-05-22 | BIENNIAL STATEMENT | 2007-06-01 |
| 050826002345 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030616000414 | 2003-06-16 | APPLICATION OF AUTHORITY | 2003-06-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
