| Name: | USI INSURANCE AGENCY SERVICES OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2004 (20 years ago) |
| Date of dissolution: | 21 May 2014 |
| Entity Number: | 3093790 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Foreign Legal Name: | USI INSURANCE SERVICES CORP. OF ILLINOIS, INC. |
| Fictitious Name: | USI INSURANCE AGENCY SERVICES OF ILLINOIS |
| Principal Address: | 555 PLEASANTVILLE RD, STE 160S, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF LUDWIG | Chief Executive Officer | 1005 WACKER DR, 16TH FL, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-23 | 2004-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-08-23 | 2004-12-29 | Address | 16TH FLOOR, 100 S. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39631 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39630 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140521000551 | 2014-05-21 | CERTIFICATE OF TERMINATION | 2014-05-21 |
| 120823006153 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 080724002495 | 2008-07-24 | BIENNIAL STATEMENT | 2008-08-01 |
| 060914002498 | 2006-09-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041229000338 | 2004-12-29 | CERTIFICATE OF CHANGE | 2004-12-29 |
| 040823000938 | 2004-08-23 | APPLICATION OF AUTHORITY | 2004-08-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
